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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
00 127039 EFTA01271339 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT EOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ;*) Door* ncesad Bytilk tam $ I%WC141 ~idee Oedo DATE MOUW TOTAL CHECK% OU
VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435 Road Town, INN, tivi MS 1;20 284.494.7662 lfirstbarkaorn SDNY GM 00016000 ,C0.12. ert enn<70WISO;:t3a13V-tr.i. CONFIDENTIAL FirstBankPR003163 EFTA_001
00126611 EFTA01270911 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK SALANC E VuTTI I TI•E E NOPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCT1ONS 0.05a5 NOT CRECITED BY TIE BANK a ‘e) Door* nor sad 83, titan+ $ I%WC141 ~Weg Qado DATE MOUW TOTAL CHECK% OU
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
A 00127856 EFTA01271745 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VeTTI I TI•E ENDPC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE INSTRUCT1ONS 0.05a5 NOT CREPTED BY TIE BANK a ;*) Door* na sad 83, totem+ $ I%WC141 ~Weg Onds DATE MOUW TOTAL CHECK% OUTST
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
00126780 EFTA01271080 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE Via' I TI •E E NC)PC BALANCE OF MIS STATEN/ENT FOLLOVY It IESE IN STRUCTIONS 0.05a5 NOT CRECITED BY TRI BANK a ‘e) Door* not sad Bytilkean+ $ tintte I Yl ~idee Qieda DATE MOUW TOTAL C
Entities connected to both Road Town and MIS STATEN/ENT

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