3
Shared Docs
3
Same-Page
3 / 3
Mentions
4.201415 PITILV4 0~44 rflevt rarfe,71/17 ~6525n ice uSv Ars9wk PO Zee 239$09 St "tan -.10Nsce rut StIVIVe rvn." H 3P2, 75a159cr ,~1s7fn t Fs Ern graiSan N98ca tt. aselow1440.4 9VI Fete Sateen+ a. 714-1,76etata )ate35.2,:t b stir lath. eke US re loktaire libation Arcot 'strategy YDIS al
erto Rico 1787) 725-2511 ot 1.888.695-2511 U SVI 349-775-889-9 or 1 -866-695.2511 SVI 28A-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015686 apamacu 72,<C772 «JR No. sTe-C7103 i Do,orcumal i CONFIDENTIAL FirstBankPR002849 EFTA_00126329 EFTA012
~al Pawling yes deg apt Lne ctReserve Lino s r:ts Horne Ecuky Ines Ludt arauMniaXrea anenrol ITAi Stannof vne p :a ors'a let Es Nett We ice uW Fs Ern Fr.19Fri, ArsSe* gniSak Rril %dire Oferr PCS:« 3395» Klike Il. P-16rak,4C. Se, km PR raeleS St Wave ..1(0sce QrsV110wr T0fri.. 9V, Fraitir
erto Rico (787) 725-2511 ot 1.858-695-2511 U SVI 349-T7S-8849 or 1 -866-695.2511 SVI 284-495.8899 or 1-868-695-2511 NESE DISCI0SURES ARE NOT ental ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00017220 OeCODet.-13411-O:O2 OGC2 opt 9 i .)1 CONFIDENTIAL FirstBankPRO04383 EFTA 27863 EFTA01271752 After
elES FIDLive Fotteryl ~al TICIZI,11/17 moSe6575r! Fa IT,SY FesSwe POE 33950D St ?awe ..10Tdo3 FerJ.A, Fret ranw a 3e7, 75MS9cr Tatbas7ttr Fs Ern Tralase ATI8ca It. RIM leer DMA 91i, FatUnt Sollo~ s. 234495,M49o, rate35.2,:t h Ton letter.skrobs the akeirg riarrielon .Accist strata,. Tour
Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-889-9 or 1.366695.2511 SVI 28a-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014761 0:0012n43~20CCUCTO2 sPNVo zhe, 1:2:3400.01.L CONFIDENTIAL FirstBankPR001924 EFTA ({)125404 EFTA012700
Entities connected to both Fs Ern and ICABIE 70 C0MMERCIAI

Xi Jinping
PERSON
Ghislaine Maxwell
PERSON
Shinzo Abe
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONFirst Bank
ORGANIZATIONal Ite
PERSON
Chaves
PERSON
Condoleezza Rice
PERSONWniell
PERSONDecca
ORGANIZATION
Feder
PERSONCREDITO 0
ORGANIZATIONMIMER
ORGANIZATIONNUMMER
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONTI OS
ORGANIZATION