3
Shared Docs
3
Same-Page
5 / 3
Mentions
fited nets, tern., no" I Matey Wecuah SsaMy ton &Write12 CiOar I IN CASE OF ERROR CR QUEST*NS ABOUT VORR ELECTRON>: FUNDS I TRANSFERS Teleacre to al Ite rut« ouie.SW below WC WV. Ber kin yx no later ton I SO MIS BPI& lae ser: yet re Btu slate-rent on Warn be ant cr prawn, it~ I 1Tel us pci rttne tr
:ed nu» tarn., no" I Akrtayllrcuyi Snay tun E.O.les a 12 00o - II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUNI:4 I TRANSFERS i Tarok", to al Ite rut« ote,SNe below. SW eies hew kin yx no later ton I $0 MIS BPI& we ser! yet ra Po slate-rent ea Vern tie sad warden, Taxela I 1Tc' us 4t4t4' nme
CHECKING 0' 7221101376 BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 5.149.83 0 .00 0 .00 .00 5.149 83 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 5,149.83 CONFIDENTIAL CONF
MYdtlexN Sarna4 " i Mortay dyrt* Ssr"my tan 4.30an !012 COntr I W CASE OF ERROR C3 QUEST*NS ABOUT YOLR ELECTRONE FBI« I TRANSFERS i Teleolere to al Ite nuen orm~ beket ?.,c nt:V. h« 1/4 m yx no later tun i 60 MEIS alba We sers yct re Bru Rate-rent al *tam el@ orme cr prctem i moraed ( 1Tel us )av
tci. net» Sarno, no" I *new ascot] Sstay fun S. °Orb 12 Cedr I IN CASE OF ERROR CR CeUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teleeitte to al Ite rarest ociShe below t.e in:V. hew hm yx no later ton I SO MIS BPI& we ser! yet re Psi slate-rent eh an the at a prer maa I 1Tel us )es' »le ttOPP
ECKING 0' 7171030625 BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 389.96 0 .00 0 .00 .00 389 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/31 389.96 CONFIDENTIAL SONY GM 00
Ated neater tern., I Monday Wacuari Ssew tun E.30arf 1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al Ite rare« ore~ below ?.,c nWY. hea• kin yx no lots ton I SO 311,5 BPI& We seal yet Ite Ifs: slate-rent on Warn be snot cr ureten I m1~ I 1Tel us pc, o
-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBBED 637.12 0 .00 0 .00 .00 63712 DAILY BAT-MICE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/31 637.12 CONFIDENTIAL SDNY GM 00
Entities connected to both al Ite and AMOUNTDEBBED

Ghislaine Maxwell
PERSON
San Juan
LOCATIONFirst Bank
ORGANIZATION
George W. Bush
PERSON
Xi Jinping
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONDecca
ORGANIZATION
William Barr
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Shinzo Abe
PERSONMIMER
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONCroft Lne
PERSONCREDITO 0
ORGANIZATION
U.S. Virgin Islands
LOCATIONWniell
PERSONROBO DE SU
ORGANIZATION
Chaves
PERSON