4
Shared Docs
4
Same-Page
4 / 4
Mentions
allallia. •Nie ICS WV I u2.•:••• -.sc.: , 1147 •. Check 1147 Amount 54 948 00 Date: 05/26/2015 Check 1145 Amount: $2817.39 Date: 0Y29f20t5 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Serneiniii.tropirliatoei. ••
not praten, »My: 1) Al addilions and sultanene in your above compAatons wx1 in your ChOdkbook Arnounts ot deposas and ~us in yo:r stalenx-nts tran Cornlaponding enries n year eneCktiook f/1Ne two bagn:eti« tg ret match vnit us vatn al ~mente Intato t nesnaiOn tairang var Rist endt lase ant Hans Edaty 'Jr* d
e^,Plac• nu time nee •.• vi MEMOS •••••••••• • ....EL • ••• •••••••• Check: 1094 Amount: 39.22393 Date: 04292016 ACCOUNT TIMMINIMIN Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement n ass ore.•• -Ilealaw•carte
match, verify: 1) Al addilions and subtractions in your above ornputabons and in you' Chedkbooa ~out Cd deposits and *Necks in yod datenx-nts with Cornlaponding entries in your cheCktioOt If lid two ~nets ilk 60 rot watch vise us with as documents nowt *mason re~a Yar Fllsl CeetE Ire a Ku Hare Ecitity Une
......... .4.. i O . 0 Hy .14.,L.K.- Rum% Ric -144 Ihms.4,11144-.. I pit Check: 353 Amount: $300.00 Date: 06128/2018 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t i n I2Ca-1 'rig OF TH4ensu
verify: 1) Al additions and subtractions in your above compilations old in your Cheekbooa 2/ Amounts of deposits and checks in year idatenx-nts with Cornlaponding entries in your cheiCktio0A 1111e tat DalanCes ate do rd match visit us with as ~welts inati ~NCO rni CAM in s aw Visit testy Line d Oven nut &t
IIIIIIIIIIIi!2----7--. ...-,.. it I ailinIHIII;III- 0101- "iif , • i I I: r- yr i 1 t Check 1061 Amount: $25.000.00 Date: 1205:2018 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other Items processed in this statement CONFIDENTIAL SDNY GM 0001630
h, verify: 1) Al addilions and subtractions in your above computations ard in your Cheektiodi Amounts Ol deposits and ebecksin you edatenx-nts with Cornlaponding entries in your cheCkboOt If the too OritanCes ilk lie red match vise us vath as doarnents twat': ~Wien teertang "bit Flist Oa* Lae a Nat Hare &Per
Entities connected to both Firstliank and Cornlaponding

San Juan
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
Xi Jinping
PERSON
Mao Zedong
PERSON
Shinzo Abe
PERSONTeer Madine
PERSONDesoto
LOCATION
Jeffrey Epstein
PERSONTI OS
ORGANIZATIONMeter
PERSONSOBRE EL ESTADO OE
ORGANIZATION
William Barr
PERSON
Alan Dershowitz
PERSON
Chaves
PERSONSolution Center
LOCATION