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be bibring ere Tue oWe ovmot to lo cote« to rorten ps. a fonn yak K deloon2ce h.Wirryaot o The roelgs in 'eda, mat renner, on ?Ot ,talanens and re nar ~rua b shape 'rat ~stat tel snara But i ‘in? ~onne tet ne made a rasta. )nu sl net ~bo" the ~unt e ophas dry etred c< ore les rar& b bi satans o Whib
03/13 11,781.58 03/20 9,279.40 03/05 15,880.81 03/18 10,500.56 03/27 5,180.18 * * * Nods.: See reverse side for Important Information. FirstBank Virgin Islands Is a division of RrstBank reverse side of this fOrin tO reCOnClle re:r)NFIre)F NTI ~it AT — — CONFIDENTIAL FirstBankPR005603 EFTA_00129083 E
/30 29,031.53 01/02 39,735.56 01/16 34,358.93 01/09 38,507.38 01/23 33,130.75 * • • Notice: See reverse sick for important Information. FirstBank Virgin Islands is a division of RrstBanit reverse side of this form to reconcile TILIP:Dr) NFIF)FNTI ATtement. —, —. ..... — CONFIDENTIAL FirstBankPR005597 E
e blbeing tre rua °W° annet ty tomkot tas mora :n pboton, a mcor ymi ab delneartai tufteruse o The Marg? in medet rem armen on ?Ot ettranets and ve nar ~rua bohave yir ~St Cl, bal annua Out i ‘m!Wennne tet en made a enSW.e. you si not hat» b te, the arma e qesam a ry rand a ore< lassrele& b eva entret
DATE BALANCE DATE BALANCE 01/30 225,072.76 02/07 230,048.41 02/21 235,024.05 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a division of Fifth:41Hk reverse side of this form to reconcile tement. CONFIDENTIAL FirstBankPR002728 EFTA 00126208 EFTA01270508 THIS FOR
0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 215,137.45 01/10 220,097.10 01/24 225,072.76 • • r FirstBank Virgin Islands is a division or RrstBanic rnNFIF)FNTIATtement. Notice: See reverse sick for Important Information. reverse sick of this form to reconcile — CON
bibang ere Tue oWe gym« tri lo coFext C- O n µØ. a roper" vat es deln~. cei lyt er-ryrt o The mina in µestm nut remis", On ?Du, stalertent and re nar ~rua behage tral r,Westn not arnouni But tf se ~nynne eiet et mede annan. natt se net hat boet ete ~unt in Nectun ts urny nueder ore lem enelad b tvt (n
moon DEBITED 672.08 0 .00 0 .00 .00 672.08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 672.08 a * FirstBank Virgin Islands is a dIvISIOO Of FirstBank r:r)NFIF)FNTI Notice: See reverse side for Important information. re ATto me nt. verse side of this form to reconcile
Entities connected to both nar ~rua and FirstBank Virgin Islands
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONDesoto
LOCATION
San Juan
LOCATION
Condoleezza Rice
PERSONMeter
PERSON
Chaves
PERSONMance
PERSONPO Bor
ORGANIZATIONChagos
ORGANIZATION
Mao Zedong
PERSON
Vicky Ward
PERSONTI ESE INSTRUCTIONS
PERSONTonga
LOCATIONWI TH
ORGANIZATION
Tampa
LOCATION