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S BRITISH VIRGIN VIRGIN ISIANDS ISLANDS FL-solanii PO Boe 30.1600 St. Thames, VIOC4101 1 1161&695 2511 Ira stbarb torn Natrona POIllox 435 Road Town, lonola BVI Vti 1;10 284.04.2662 Ifirstbaniscom SONY GM 00016418 dour:I:vs wriu ocaccoui kr; cm:act Tto:ci mein 'xi. CONFIDENTIAL FirstBankPR0
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mono STATES MOISH VIRGIN VIRGIN ISIANDS ISLANDS ri-selank PO Mr 30.1600 St. Thames, VIOC4711 1 %MGM 25I ' ,esthetic cam rIrceank P0901435 Road Town, lends DVI VC. 1;10 284.01.2662 lfirstbenkeen SONY GM 00017228 CO:2 lf CONFIDENTIAL FirstBankPRO04391 EFTA_00127871 EFTA01271760 After Fi
((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOT
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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
DENTIAL warm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR0055
00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL
UNITED STATES BRITISH VIRGIN VIRGIN 'RANDS ISLANDS Festaank PO Boa 309620 St Tomas, VIODRCH 116:69S 25It IfastbarW.cdm FiluBank PO Bo/ 435 Road Town, lonola NIKe3;t0 284.494.7662 tenth...44am SDNY GM 00016155 02CO23O2.WW}03C2-000244FSPRVIWIT911J3302V rt .1 CONFIDENTIAL FirstBankPR003318 EF
0126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL
STATES MNISH VIRGIN VIRGIN ISLANDS ISLANDS Fk-solonk PO Flog 309630 St. Thomas, VIDORDI I Rfiti69$ 251: If • stbad corn FkuBank PO Sax 435 Road Town, lands DVI vr, ID 284.494.2662 Ifirstbsraccorn SDNY GM 00016321 03C033.2D-110, 0-0202 0032 als Orrin :Cr . CONFIDENTIAL FirstBankPRO03484 E
00126940 EFTA01271240 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR Cl tECKBOOK 13ALANC E Valli TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It ICSE IN STRUCTIONS DEPOSiTS NOT CAFAITED BV ME BANK S A.X• ,e) ~not odare ey MUM+ t2WC141 ~des Onda 5 ntyrry DATE WOU
Entities connected to both Road Town and TI OS

Tortola
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATIONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
Xi Jinping
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Mao Zedong
PERSONDecca
ORGANIZATION
Shinzo Abe
PERSONCREDITO 0
ORGANIZATION
Feder
PERSONTeer Madine
PERSONROBO DE SU
ORGANIZATIONRELAOONADO
ORGANIZATION
Prince Charles
PERSON