3
Shared Docs
3
Same-Page
4 / 3
Mentions
DATE BALANCE DATE BALANCE 02/28 158,869.15 03/20 108,869.15 03/29 98,869.15 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a sivialon of RrMBank reverse side of this farm to reconcile rr)NFInFNTI mord. Aim CONFIDENTIAL FirstBankPR001341 EFTA_NM24821 EFTA0166992
DATE BALANCE DATE BALANCE 12/30 233,869.15 01/03 223,869.15 01/14 173,869.15 C * * Notice: See reverse side for important information. FirstBank Virgin Islands is a division of RrstBank reverse side of this farm to reconcile rnNFI1)FNTIAT 0111•111. CONFIDENTIAL FirstBankPR001335 EFTA_00 1 248 IS EFTA0
term and accounotatext -War /recut Tie sob trourl nt tes.caectedere -Desoipxn ci the Roden /you tat Ihkie e. n era? mil 041 Omuta ate: you tbtlont Tacna a-4 wee ex We", 4 ts a algae!. Val ;nut ens: uF *dm 9) dam after Ito eery apposed X your siren! Yea rust roily us of any powoal eras n eon You nay c
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
ea snarl o Ths chase as germ,' ray canon al yap aware end to may :cam,* axe h.a recast ort en.W alMant Kt, d' we Magner inat ite Fa a nOOM, 'admen, Tacna; the anal moors:on o ley treeing co odst sets htied h F VI eliten n IN* you no rot Pan K. Pay Iv .mall n _rant yx am :tyrant* It, ym rOnanan 4.1 ya
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
Yealament accountant:a. -Ole amount tea oats arrart ate slnyoltd Ora tescipxn el tie PtUei Wyse tea hut a in era a: your De Cesare ohs: you Writ o Tacna and Any ya tee..? I is a msg.*. You fat woad to. son 9) dap Star to wet apaeored m ycur Saunas Yoa most roly as of sty panel eras in swing You nay c
Entities connected to both FirstBank Virgin Islands and Tacna

Joi Ito
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDEBITS
ORGANIZATION
Puerto Rico
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONMance
PERSON
Vicky Ward
PERSON
Chaves
PERSONMeter
PERSON
San Juan
LOCATION
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Kenneth Marra
PERSONChagos
ORGANIZATIONTI ESE INSTRUCTIONS
PERSON
Joe Biden
PERSONGaeta
PERSON