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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
e Clne money &Pig the Tone t takes us to comp eta our imestlaticn. Ue(tronk Funds Transfers *tee Hearty* trhaliCtiOnlInitiimed tbroup an Autometed Teller Machne (ATM) Or [Maki ;reauthorized debts and veldts to your account, and Dien Deposit (e.g. Social Serwite. Feder.: Rewertient Payments. etc.) DEPOSITS N
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
Morey &ring the lime t takes vat° coop eke our iewestgaren. Electronic Funds Tremfers include eitactuk trhaliCtiOnl Initiated through an Aunt/sued Teller Machne (ATM) Or Certa'n beeuthotized debts aid Crobti to your recount. and Direct Deports (e.g. Social Security. Feder.: Re:et/men% Payments, etc.) DEPOSI
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
money &dm the Cane a takes us to <ante ele or in...egg:arch. Elettronk Funds Tramfers egiude eiettrook trhalittiOnl Initiated through an Automated Teller Machne (ATM) r Certa'n peaUthOlittd debts led cfoOts to your account. and Direct Deposit (e.g. Sobel Renato Feder.: Rehrement Payments, etc.) TO FIND OUT
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
ney &fete the Fyne a takes us to Wasp ele our inveStgalIcn. ElettratlIC Funds Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT
Entities connected to both Road Town and Teller Machne

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