3
Shared Docs
3
Same-Page
5 / 3
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
HAS BEEN MARE you ran s.chonec taw <Nowt t yw account tie do POI OW* seen ordrrabons t yes (swat as Sala Sporty Farad Reirernmi berates. etc ) you Mayon us lo a k whetter a Yl rte oecosii as been robe are %Ina wowed bet* Fa actor! Plaice Mormon. canes Mew rates Owes cd any ransacks" aePear9 on yo.r
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
U (s.xt as Sold Secarty Feded Nettrremt balteb. MC ) you may cat Lc lo ask Stet& a ya 'he as been creee at* nurte proceed bar. Fa aocom.. balance Mayon. canes raw rates dares ce any ransom. Wean On you test amen', r ri Tem tr INuTTD,311 you nay Maser. OMAN =NUKE FlrstLino Solution Cooler Puerto
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
xon' forte dr“Ill yw twit is in eta. to ler you we hem use et to noel' dung re IffeinfinSiS IC CiMptqe al inurigeoxi eect:Aic Funds Transfers asset Mayon 'antnym inroad mug% a)kacereted -eler kare woman preauttionbec dates end cregironyar ecccuni. endavec Deccets (e.g Scat Saul*. Todens Fun-watt Parn
Entities connected to both FirstBank Virgin Islands and Mayon

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