3
Shared Docs
3
Same-Page
4 / 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
esoto. IN ecru a NH ItemSee you are ',nee acorn and emus as cleat/ asp/ an airy you mate a Kin norof erf rtid NW roe inkentaim Wesel Invesigate pit COTOtint ad M oorrea nay art& purply ayac lot S a ;SSW a by One. we nra Malmberg' us vox =root r eel awl 10 Warms days a at take more Mina te bosons days zi
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
3. Besot* IN ecru a to Sancta yea.' are tram awn and your) as dealt oyes an AMY you Wove I IS In Ma wry you Not net Inljniatal Wean Invesigase pit COTOtint ad M CArtri a yMa partly ayar else panto a by tent we ease bit NU Ned us MY =Tao; r •ifitrig awl 10 busmen days tee uee note then tO busntss days k
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
rra 3. (Mote Ow am a tit bake year art true eon and %sae as cleat/ as you an ANY you below I IS an MTV Or Wry At NW roe ritrots Were tweedy* )V.if COTOtint ad Moans mg eft or parply Ilya, tat S PieStO Or by cent we ua.ro INF you send as vox =Tao: r been New 10 busmen cloys a se um note men 10 busyness
Entities connected to both FirstBank Virgin Islands and COTOtint

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONDEBITS
ORGANIZATIONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
San Juan
LOCATIONMeter
PERSON
Chaves
PERSONMance
PERSON
Kenneth Marra
PERSONTI ESE INSTRUCTIONS
PERSON
Alan Dershowitz
PERSON
Tampa
LOCATIONChagos
ORGANIZATIONHemet Rt
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON