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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
St Theme VI CCe13 lee* Si ike reset to 30 rib 4199 a re5548$2!!! Fa BPI C‘lea* P3 BCC 4.‘ We tote Tervia BY Telt,ne tate Owe •• 2$4438 Mita Nitterlbairt In sot *ascentus Ile fabove rionntem Accoscirearrabot Tar lane red arantnunta. -Doty /roar* Its *Sat smart rite ernscled ern testisten of lie Kti
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
St Time VI CCe13 leave Si Ake reset it 30 //5 4199 a re5548$25!! Fa Bbl C‘lea* P3 BCC 4.‘ Ram tote Tanta 9Y Telt,no tate Otte r 2$4436$391a Nitterlbairt In rot oast one in tie fabove rionntiam Accoscirearrabot Tar Ina -4 arantnunta. -Doty armlet Ile *Sat smart rite ernscad ern testisecn of lie 13.
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
heme VI CCe13 Fete* Si ike reset to 30 //5 4199 a re5548$25!! Fa 6a C‘Illin P3 BCC 4.‘ Ram tote Tervia .to': Telt,ne Caen Owe r 2$4436$391a Nitterlbairt In wt oast are in to fabove rionneam Accoscirearrabot Tar Ina -4 arantnunta. -Doty /abaft Ile *Sat smart rite truss rd ern testisten of lie Ktien
Entities connected to both FirstBank Virgin Islands and Nitterlbairt
DEBITS
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONDesoto
LOCATIONFirst Bank
ORGANIZATIONMeter
PERSON
Chaves
PERSON
San Juan
LOCATIONMance
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSONChagos
ORGANIZATIONPO Bor
ORGANIZATION
Kenneth Marra
PERSONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSON
Joe Biden
PERSONSolution Center
LOCATION