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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
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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
to Average OM/ Baa-ur to baata 0 re moor m e) V, the rurte el deficit, Ott bt Mewed tear adfrro mese any oaymentancorteadne: Merfirhe bairaT any Gages Yee dm) totem te day Bane Csia,DePri Equry I-nee/CS; aboant system. TM Adetsge day in the menNy titre wod The teilaloe 0* barite S he pram*
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
. the mate ot days t lat ttlaYj wod The Leeson that bt Manned ty ant% to batmen S as peseta mereany parrnmta non cadres bag bean fbegirinita.aryay Gages as totedti. al !NE denytarty0N apptantedtervis. en dayil me Bang Csb parr averinct lw total a* WS Sum offireoce Chagos kr nor. chow. Dail &late 5
Entities connected to both FirstBank Virgin Islands and Gages
DEBITS
ORGANIZATION
Joi Ito
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSONMance
PERSON
San Juan
LOCATION
Chaves
PERSON
Condoleezza Rice
PERSON
Kenneth Marra
PERSONPO Bor
ORGANIZATION
Vicky Ward
PERSONTI ESE INSTRUCTIONS
PERSONChagos
ORGANIZATION
Tampa
LOCATION
Mao Zedong
PERSON
Alan Dershowitz
PERSON