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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
benees. etc ) you may cat us lo ask whetter or IN Tte slosh Ns been robe at* note proceed bet* Fa sewn! Mance rema2on. canes new rates clams a any Tansacre metre) on you tar. moment rx :Pi &SIIra; 0501vI on you maY Mesa areal FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USV
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
wefts. etc I you may cat as Metter or opt he oewsit hag been trade at* natter woofed bet* Fa moos! talents earreascn. Tales Mew rates Oars a any Tansacre Weary; al yea tat =Mete, r aa: to- rdolTat you ley ceQ.e der [Mika Flf>tLinC Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIA
BITED 8,514.79 0 .00 0 .00 .00 8,514.79 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/31 8,514.79 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile emem CONFIDENTIAL FirstBank
es. etc ) you may cat us lo ask abetter or owns OKOSI has been irate at* note Booted bet* Fa axe& talance rdamaton. cages ;urea rates clams cc any Tansacre rteemeo on you tar amen', r ri ark:Tye; TbrIvI3D you nal Tact pleat aerial FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-251
tc ) your may cat us 10 ask Willett& a nee re derosii tea been made a te note woofed bet* Fa /mom! talents nIrisascn. cwaes Wrest rates dams a al/ Tansacre appear/ on rad Sc i =semen', r ri elf tea 0501Taton you n 31 ge4s.T. phew aetaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664
RANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 1,228.52 03/15 51,218.52 03/21 6,130.99 • • • FirstBank Virgin Islands is a division of RrstBank MSc.: See reverse side for Important Information. reverse We a this WM to reconcile Merit CONFIDENTIAL FirstBankPR0036
et) you meat us lo a k Ittlertef a ICC tte desosii to been robe are ILSISS proceed bet* For aecoted tame rdowaton. canes Wrest rates darns or any Tansacre Weave an you *V creme?, r ri ark. trai 1/501VI SI you nay Meter. SWAN Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-251
BITED 2,137.12 0 .00 0 .00 .00 2,137.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 2,137.12 • • * FirstBank Virgin Islands is a &Mann of FirstBank Notice: See reverse side for Important Information. reverse sloeof this form to reconcile ement. CONFIDENTIAL FirstBankP
enees. etc ) maned us lo aX ,truer; rict ha deosei nas been robe are note: proceed begs. For scost Plaice rdoneaton. canes ;seem rates cams or any Tansacre Weave On you .as ameot r ri ad: tone' IISOIT•L'A you nay tears, oketve ccekr.t FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695
Entities connected to both FirstBank Virgin Islands and Tansacre

Ghislaine Maxwell
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Joi Ito
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George W. Bush
PERSONDesoto
LOCATIONFirst Bank
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LOCATIONDEBITS
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LOCATIONMance
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Condoleezza Rice
PERSONMeter
PERSONTI ESE INSTRUCTIONS
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Mao Zedong
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Kenneth Marra
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ORGANIZATIONChagos
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LOCATIONHemet Rt
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