4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
en ccrisnabons b yob (such as &ida &cunt,/ FWef31Refreeent bents et). lor i new tat us le rek Meter a rr.< tee decosT tas been made lh a ran 'aided Decca. Fa exeunt balance (lyre». marcEs. 'Sett 'ales <ISIS Of ty Yamada, I nppearirS On you tist rabmenl Ar/ ~at you ruy ream name onne tirett in ata
......... .4.. i O . 0 Hy .14.,L.K.- Rum% Ric -144 Ihms.4,11144-.. I pit Check: 353 Amount: $300.00 Date: 06128/2018 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t i n I2Ca-1 'rig OF TH4ensu
ean confranIonsloyce (9-ich as &ida Sec ty FWergRenteent bents etc). go nay cal us le re* *Bete, a tr.< vie citooæ has been :ride ate runt« polbed Decca. Fa exact balance risson. -aegis. !Mr& talcs dens or a-y *ransack., appease et your t$: tebrnoa, ...1,'ES:40, 4! ya, lit reatta, ~S. Xnal F irst
t.. • COMMS&C .. "11 * 1.F.-1.4.8.1.4. - 1 20190604 005100919965 06000235004 Check 1023 Amount: $36.115.45 Date: 0605/2019 ACCOUNT 7 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 0001614
en centranIons b yet) (such as &itia Secant' FWergRefreeent bents etc). go raw cal us le /arse/it, a rst the citooælias bean rræe ate teas clouded Decca. Fa amourf balance r &mason. -aegis. !Nei& talcs dans or a-y valsala, TaPPaarre Crt your bP1 te :mote 0' -dry' eddeurfpf :fd,TV:Cn ya lia reatt(1,
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
saten confranIonsloyce (such as &cia Security FWergRenteent bents etc). go raw cal us lc /arse/wet re.< tie delosa des bean :rada ate runt« ;tweed Decca. Fs extort balance elsmason. marg<e. egret tales dams or a-y *ransack., arrens on your bs: tekora'- n ES:40, 4! fron -...:cn yso May reatta, PSMS
Entities connected to both Firstliank and Decca

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
San Juan
LOCATIONFirst Bank
ORGANIZATION
Xi Jinping
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Shinzo Abe
PERSONTeer Madine
PERSON
William Barr
PERSONSOBRE EL ESTADO OE
ORGANIZATION
U.S. Virgin Islands
LOCATIONTI OS
ORGANIZATION
Feder
PERSONMeter
PERSON
Chaves
PERSONCREDITO 0
ORGANIZATIONal Ite
PERSON