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n:u m.9/ rEqdre Beur Cedect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_OOO14639 CONFIDENTIAL FirstBankPR001 802 EFTA (()125282 EFTA01269885 STATEMENT OF ACCOUNT 1 Fir
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W MSI rEq.ire p ecce antect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 19975 CONFIDENTIAL FirstBankPR007138 EFTA_00I306 18 EFTA01272888 STATEMENT 00802 205-COMMER
Entities connected to both Bane Csie and NOTAPPUCABLE

George W. Bush
PERSONTI ESE INSTRUCTIONS
PERSON
Tampa
LOCATION
San Juan
LOCATION
Joi Ito
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONDesoto
LOCATION
Chaves
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Kenneth Marra
PERSONMance
PERSONSolution Center
LOCATION
Vicky Ward
PERSONCesare
PERSONFirst Bank
ORGANIZATIONMeter
PERSONChagos
ORGANIZATIONNemec
PERSON