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a WON and was no: rea4nt Whin ne prescribed to we mry net prtmesery ere* yr sit Account Electionc Fut. Trests'ax 11~ in;..adb laui* Aubraled her Machos s cacao oteritecred dabs and UeGt tE yon anat. and r.:irect DepoVs jeg SSee Seo.nty Ter. ReVemeW. Pa)ronls ID f WO OUT IF A DIRECT DEPOSIT HAS BEEN
_00 I 28525 EFTA01271959 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CIrECNBOOK BALANCE VuTTI I THE E NONG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCT1ONS OEFONT3 NOT CREIXTED BY TIE BANK S AX• ,e) Dow* not 'ad 81 Waan+ $ I%WC141 ~Mem 0uda DATE meluw TOTAL
nd ass *ot reaLlat airs ns prescribed Owe. es may nct prwsicatey era roe Acrega. Eleclionc Fuit Ins*ln* nd h, blare in‘wdbs ems* al Aukeraled her Machos s came areaensd dabs and treGtS Ya youl ao:ctrit and Cruet Depers ieg &a SO:tray Fedua ll*Hernen: Tairwrils eki TO Falaa OW IF A DIRECT 0E~ HAS BE
00125814 EFTA01270417 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE Vrill I TI•E E NONG BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 130050 NOT CAEDITED ST TRE SAM A.X• i) ~not sad By reden+ $ I%WC141 ~Weg 0ud* 5 DATE MOUW TOTAL CHI
oma an Tang and mas Not reaNte ØtaH nt NO$CriDe4 ant we may net pransicnpay ~ram Athnga. Ueda Far trinaisx CIPAII7X 17~A ,S laur* Au/staled her Machos s reran smaticrod deb and GPM d gut rant and [Tire! DepcVs jeg Sce Sewer F<ora rternet. ?alsnerts dc; To FM OUT IF A DIRECT moose! HAS BEEN MADE
_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL C
alas 40: reælet Man nu OFO$C4DC4 re. we niry nct prensicna crede toe Menge. Electoric Flyet Ireo>Px ild4k tig:ffirC re...^.adb las* Au/sraled her Machos s swan apatite:id Jaos and GPM tO you aoxint end Creel Depers Leg Se0A Seo.ner Feel«. ElePenen: Papmenls eki To f *COW IF A DIRECT DEPOT HAS BEEN
0125604 EFTA01270207 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VuTTI I 71.E E Neirve BALANCE OF TI OS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/T8 NOT CAFAITEDIrl ME SAM S A.X• ie) ~not aad By roem, IXDUCI PI ~idee Oude DATE MOUW TOTAL 1
Not rea4et wean ne ~deed re. we may net pruesicnEey ~yam Atrnmi. Section° Nit raW5I snik dalar 171,...."-WiCtb,S in Eaten awn* a-i Au/sraled 'few Machos s wan onsaAncred dalis and once b year aoarit and Lenet Depers jag Sone Setrer Fedre ReVemeW. Patineres it To a TM) OUT IF A DIRECT DEPOSIT HAS BE
_00125314 EFTA01269987 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS 13.05rta NOT CAEDITED ST ME BANK S A.)* ,e) ~not oad By theihno I%WC141 ~bedes Oude DATE MOUW TOTAL
was 4ot rea44t ratan ^a nreSOTDC4 One. we may not pransicnaay ~sag ken" Election° Ewe:, Irreatei ild 4k tig:ffirC taØ Oialett laui* Au/sraled her Machos s dime airoAncred Jaos and uecis tO yew apart and r.:itect Dopers jag Spon Sectotr Fedre Reeremer4 "arrens de To T NC OUT IF A DIRECT DEPOSIT HAS
00 130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHIC
Entities connected to both Machos and TI OS

San Juan
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Shinzo Abe
PERSON
Xi Jinping
PERSONFirst Bank
ORGANIZATIONDecca
ORGANIZATIONTeer Madine
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Condoleezza Rice
PERSON
William Barr
PERSON
Mao Zedong
PERSON
Feder
PERSONCREDITO 0
ORGANIZATION
U.S. Virgin Islands
LOCATION
Chaves
PERSONWniell
PERSON
Tortola
LOCATION