5
Shared Docs
5
Same-Page
5 / 5
Mentions
beliina rAlY Chaves n 31019dIbi. di tMN ill IMP CAI Coen lei frotWaN ken.) Unmet, Pe opptenn at kW.. en (s) -Wig pa msuhro &MOWS ice .9.0 dean nor Bane Csie,DePri alp.' kb rine orbi hone CrarmIor In. Wog Ca d Um WI swn °MAIO ClavoS la sae One. WI: a It b C I Y,:u TN* You Fre a tato on Tea S. totem Raged
et :7cdte Ey he Erni LU)IJCI tq attatang aioin DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont Oataneos do not match. verify: 1) Al oldelons and subtracbons in your aborts compiAations and in your betAboox 2. Amounts of deposits aril Otos in yo.1 :1412
n)z, 0 re anboal eael Me mate o/d/pole that be dannwed ty ant% mesa's'? papaya a ancga-readred fbegiritolbairsTryay Cayes Maths) tierce to day Bane Csie Equity Linea OWL aocconi spies The Amebae eat day in the monNy taro wod the teital08 re babnce a see amietis sagee day. at 31019dri. a Ps **d
Ey the Brok (IWO H Doesta)g aesic $ nalrny DATE AMOUNT ?Otte. CHEM OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oataneos do not match. verify: 1) Al oddisons and mattracbons in your above comptAations and el your betithoce 2. einiotsn3 Of deposits dill cilticni in y0.1
te/Ste anboal esei 0-, Me mate adeptly!, that bt Odnowed ty ant% mesa ng Dement a amcga-rovaes fbegirinibair4Tryay Cayes Ma deny term to dean Bane Csie,Dey: Equity Linea Croil swami mien. The /law eat day in the monNy taro wod the teibloe to barate a to awoke sag be day at toiedt.i. la gie op
E. um:7%644e Ey the Brok IMAJO Oatestang atale DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oataneos do not match. verify: I I MI additions and subtraction in your atom compiAabons and in your hocktxxx 2! Aniutsus of deposits and Oleos m yo.1 ilatei
to b* Nei D. the rurte ord.* t to that be Columned ty affect< merenng Dermal a ancga-tevaks: fbegirinitmer4Tevay Cayes Maths) tarty of dean Bane Csie..)41; Equly Linea OWL dozoni mien. The Aacsee eat day in the monNy taro wod Tne te33303 babnce S Ile /meow sag age day at 31019dti. (31 Tie **
Ey he San LttkiCi lq '2 td aialts $ syus DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statemont Oataneos do not watch. verify: 1) PA addirons and subtractions M your above computations and kr yogi becktxxx 2i Aniou”s of deposits and (twos m yo.i ii.tate
oy Chagos tee attotediTt CI taAll SA AAAW AAAAi...AKA le j enutWmy Ms de) totem tn Me opts* do) mi.. en isTasang ma ewers; alt4,,ff to AAA dean in) Bane Csie..)41: opened nip toad Bane Cram Ist me Bane Ca tt AS bra' sun offivnal Claws ix IC ohne. Matto C i Tar Mei You Fee aMstste on Tea S. extent Nato ya
:mike Sy the Salk S LEIX10 0.4catong areas DATE AMOUNT TOTM. CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statement Oataneos do not match. verity: 1) Al (Ode*** and subtractions in your above comp-1.3W* end el your betAbocer. 21 Arnevus 0, deposits aria Otos in you Stateme
Entities connected to both Bane Csie and Oataneos

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Tampa
LOCATIONTI ESE INSTRUCTIONS
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONDesoto
LOCATION
Kenneth Marra
PERSON
Chaves
PERSON
Condoleezza Rice
PERSONMance
PERSONSolution Center
LOCATIONCesare
PERSONFirst Bank
ORGANIZATION
Joe Biden
PERSONChagos
ORGANIZATIONMeter
PERSON
Vicky Ward
PERSON