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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
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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
Entities connected to both St. Thames and MIS STATEN/ENT

San Juan
LOCATIONFirst Bank
ORGANIZATIONCREDITO 0
ORGANIZATION
Joi Ito
PERSONDecca
ORGANIZATION
Ghislaine Maxwell
PERSONSOBRE EL ESTADO OE
ORGANIZATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
Xi Jinping
PERSONal Ite
PERSON
Shinzo Abe
PERSONROBO DE SU
ORGANIZATION
Feder
PERSONNUMMER
ORGANIZATIONTeer Madine
PERSON
Tortola
LOCATIONTI OS
ORGANIZATION