5
Shared Docs
5
Same-Page
7 / 5
Mentions
30.26 07/02 .00 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM FirstBank Virgin Islands Is a division Of FirSHIBRIC f reverse Notice: See reverse side for Important Information. side of this form to reconcile te nt. CONFIDENTIAL Fir
,821.84 02/20 110,489.78 02/04 115,565.95 02/12 114,591.86 02/21 106,662.40 02/08 115,809.84 02/14 113,619.78 02/25 95,215.97 • * * FirstBank Virgin Islands is a division of FlrstBank Plods.: See reverse side for Important Information. reverse Sift tii this form to reconcile Melt CONFIDENTIAL FirstBa
starcted -eler Als.tre a one. ant saw deter end cretin to yar LaCuni. and Omer Depots (e.g Son Scanty. rodas Fineyeent Parttime, etc 7 TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hareasharedctec Owns b yrssoar net not pate peen Knipe.= to you (such as Scent Scamp reared %Iron's' WO& etc ) may can us lo (*h
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
nsaldeOts and cretin to yar account. syl Ores Depots (e.g Sass Soon*. rocket Rutter:el taorroch, etc Fee PIMP moo: Fa USW For BVt TO PVC OUT F A OPE-CT DEPOSIT HAS SEEN WOE Fr-ark %lel Belong Opereess fret Faseenl. yet. has athsved *es Owns b you scan as do not puede Arran content.= to you (such as Sco
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
ata:crated -ski Mo.tre °roman %ant momdeals end croon b yar soccuni. and Urea Degas (e.g Social Scanty. rockee Retameni Paemock, etc / TO MO OWE A OPE-CT DEPOSIT HAS SEEN WOE here weaved dew *oats byar soar nada not monde arra centunetons to you (Such es ScoalSoanty rodent Relrenont heel. etc ) ya, may call
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
rl, rata:natal -ter Halve a Doan preautho-aoldeOtc endaStens: scauni. and Direct Depots (e.9 Soda Scanty. rocket Funameni PacmocU etc TO /SO OWE A OPE-CT DEPOSIT HAS BEEN WOE tyob hthe anluved dna *cans b yste exam ate al notpeat noto combinationsto you (such as Soo* Salary FOOYDI ROIrentall benefit. etc ) y
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
errcted -eler Als.tre a one. sest saw det.t. end cretin to yar account. ens Omer Depots (e.g Son Scanty, Totes Feta:cm Parttime, etc / TO MO OWE A OPE-CT DEPOSIT HAS BEEN WOE rya; hate ashared ekes Owns b you star net not patio wren cadunetons to you (such as Scent Scamp recbred %Iron's' WO& etc ) may can u
Entities connected to both FirstBank Virgin Islands and OPE-CT DEPOSIT

Ghislaine Maxwell
PERSONDEBITS
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSON
San Juan
LOCATION
Chaves
PERSONMance
PERSON
Condoleezza Rice
PERSONPO Bor
ORGANIZATIONChagos
ORGANIZATION
Vicky Ward
PERSON
Kenneth Marra
PERSONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSON
Tampa
LOCATIONIlro Bank
ORGANIZATION