5
Shared Docs
5
Same-Page
7 / 5
Mentions
B INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank Virgin Islands Is a division of FirstBina irt,NFInFNTIATt Notice: See reverse side for Important Information. evers* side of this form to reconcile ment. CONFID
/05 27,859.69 06/13 91,535.01 06/26 65,705.16 06/10 24,278.69 06/19 74,352.26 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a &Mann of Mtn:tank rn NFI r) FNTI rett/SO WO Of Ms form to reconcile ATtement. CONFIDENTIAL FirstBankPR004875 EFTA 00128355 EFTA01271789
sact One. Wag &late 5 ctAaned by ..1.5”, Ararat Slaterrent sot solotie resit owl arcrt day Una be Nang prof day. aus arif act ane soared:9 rm Fernang retire Sol te COM, OW SIT lean) me IMP dray asIoce. le) frotWeig ra)asang roa esuAio arks Ice yr.xf, Faience Craw fog In. &5n Ca 6 al ira AO WI
ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
cool arch U be Nero prof t estb moved ty adtro Pe balance S aroma day. daS any act ant R.0- .r .g Nun m any payment a ance-readren bag me day. Fernang tensed MW encombowoil (WS/n*O baiena cny Cayes ere totediTe. tMN day taadiat le enutWrig baths) treaty to die **deb die/macre:I ()..uang ow *swam
Y BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 150,740.02 01/08 150,740.02 01/07 7,670.25 01/29 6,095.31 • * * FirstBank Virgin Islands Is a division of RrstBank Nonce: See reverse side for Important Information. mmus a .. to reconcile rinNFInFNTIATt e ement. CONFIDENTIAL Firs
MS. en upenrgt The tae' sae One. Dail berate 5 ctAaned by ALS., Accent Slant sal doing to rest owl W. day Una be tang mot day. pasany act are s Fernang tear:, Sol te COM, OW Oa tibial') No IMP detyt.ACt /e) trot (s -Wog roa esueio &Men ice .9.0 Anne Cram Fa Pe afro Ca 4 n no the p'a'wn offeenC0
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
taboos awl arch *rind lie being prof plebe Mewed ty ant% et balance Ts maw! date. Sos any OKI xi siartig tan mesa Ka Rafaela nun :vase am-g redo Fernang temps Sol te coin, Moil email-Oa rata ray Oaves ore valence 45, 544.5151i 52 0,52219c., WA, 4s..IIKe. le truth/We Ms deny tam te Jt aple-tole LAITY:e
ED 24,342.01 0 .00 0 .00 .00 24,342.01 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 24,342.01 a * * FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM' Notice: See reverse side for Important Information. tement. side of this form to reconcile . — CONFID
r daft. shave. Da* &late a steed by ..15pw Accent Strilernant sad &Ong re test owl ercrt *dare lw bairn prat day. ain any Get* eel sularmarg br. Fernang temps Sol te cony. eve YlkalLI Ma aLtri9a cYttiramit yr; frot,,a, (saline ow esusis; craven ten= Forhoe RAW% ha In. Meg Cann Watt c I Taa Thrk YO
Entities connected to both FirstBank Virgin Islands and Fernang

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSONDesoto
LOCATIONDEBITS
ORGANIZATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
San Juan
LOCATION
Condoleezza Rice
PERSONMeter
PERSON
Chaves
PERSONMance
PERSONTI ESE INSTRUCTIONS
PERSON
Kenneth Marra
PERSON
Tampa
LOCATION
Mao Zedong
PERSONChagos
ORGANIZATIONTonga
LOCATIONSolution Center
LOCATION
Alan Dershowitz
PERSON