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ORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 1,260.95 08/01 915.95 * r • Notice: See reverse side for important information. FirstBank Virgin Islands Is a division of FirstBank nonN El nF NTIATtement. reverse side of this form to reconcile —, . ...... — CONFIDENTIAL FirstBankPR002209 EFTA 001
CK NO AMOUNT 05/21 1153 45.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 465.95 05/21 420.95 * * * FirstBank Virgin Islands is a division of FirstBank Notice: See reverse side for Important Information. t r side of this form to reconcile tement CONFIDENTIAL FirstBa
me Bane Ca et the Wei sun of h -enCO CMagrsti IC Ohne. What to Cce Yo Thrk Yoe Fed a Meat on Yds Sotrtent Nato yap Fes, ern* L re Reserve ins a me Nam Ewe) Lee a Creelt if yx, thaws an wcron yore stalentt one lo toot and Em Rat Rex [teeth RAS Rat. Owatcaa !KIM!, St•M Aos tat CE936)116 Pare Saba
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
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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
onis: ..iivor,fs ta.xf, ForoX (7x1756 NY Pe Wing Ca 4 Vital to a I Y,:u Talk You Fee a tate on Tar Satin Nagatrojrair Fry et/Mtn& Fa Resew {_mayor Nam Ewe) Ins a Ca& if jou ff,,* thaws an wee on yore Attract vet lo toot cad Re Pen Rox Fryk)a. Rd* eatem .datoro EKINceVA0 Cal Aer Pit ails Entre Ern
Entities connected to both FirstBank Virgin Islands and Nam Ewe
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSONDesoto
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSON
Chaves
PERSON
Condoleezza Rice
PERSON
San Juan
LOCATIONChagos
ORGANIZATION
Vicky Ward
PERSONMance
PERSON
Kenneth Marra
PERSONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSONPO Bor
ORGANIZATIONTonga
LOCATIONIlro Bank
ORGANIZATION