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a Ser axbur! Ude'« irke-axo. nlren tales dans or a-y Tansada, I Wageeore tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN
I .27015 EFTA01271315 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl fECKBOOK BALANCE iNTTI I THE E NENNG BALANCE OF TI OS STATEMENT F011001 Ti IESE INSTRUCTIONS 0.05n1 NOT Citer:titan), TIE BA S A.X• ,e) Csonta na oad By teer, IXDUSI LI ~dog Qeda DATE Averruin T
salsnix elarraxo. marges. 'Mr& faks dans or a-y *ansattes, nlaPerorg tei you, kis: starna'- :81< 85.=A-.au OfOrt.11M! you utsy te0/10, ~Se MIVAIM F rstLi ne Solution Center Puerto Rico (767)725-2511 ot 1.866-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28aa95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN I
128587 EFTA01272021 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E NCitNG BALANCE OF TI OS STATEMENT FOtIOVY It IESE IN STRUCTIONS OEFONT8 NOT CRENTED BY TUE BANK S A.X• ie) ~not sad ey MUM, I%WC141 ~do; Ouds DATE ~uur TOTAL CHEC
at Fa axourt betente e Sarmaaan. margis. !liret tales dans or a-y *ansattes, neirdeal tei ycut ratrnoN 10:4014! ny-r-Lecn yo., lit please nonat F rstLi ne Solution Center Puerto Rico (787) 7252511 ot 1.858.695-2511 U SVI 349-775-8849 or 1 866.695.2511 avl 284-495.8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APP
_00 126352 EFTA01270652 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL
Fer axourt b813YC remse. marges. nlre1 feles dans or a-y besatte I nlaPerorg ar your los: rot:moe e. ecuocr,s :ft7rteen ID! leart(1, ~SV XtrIKT F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1-SW695.2511 BVI 28a-495-8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APPL
_00 127259 EFTA01271559 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E VuTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS DEFOSTS NOT CAEDITED ST TIE BANK AX• ,e) ~not ~be Bytilkeana $ I%WC141 ~Weg Oude DATE MOUW TOTAL C
eat.. Fa axeurt balance aonaaan. marg<s. !Mr& faks dans or acy vadmel°, i naPtenr9 an Mr bst esaErnon, acs,sa! :firry:en la, MOT Inn, ~se nsaact F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1.866.695.2511 SVI 284 495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APP
00 128988 EFTA01272414 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK MLANC E Volt' I TI -E ENDKG BALANCE OF TI OS STATEMENT FOLLOVVITIESE IN STRUCTIONS 0.054T5 NOT CAEDITED TIE BANK a 6.) DterfdryrTewkd By alaam $ IXDUCI DAUW"; 2.:11‘ DATE MOUW TOTAL
ountd be**. Fa axourt salenix irkersabon. -argi!s. feles dans or a-y *ansatt°, I nlaPerag On your ssoErnoe ES'Ar4! Arrteon :nar roa", ~se nt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPI
0126771 EFTA01271071 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT T() VERIFY YOUR CI tECKBOOK BALANCE VoTTI I TI•E E N(NNG BALANCE OF TI OS STATEMENT FOtIOVV It IESE IN STRUCTIONS 0.054T8 NOT CRENTED SY TUE BANK S A.X• ie) ~not sad ey MUM+ IXOLICI 41 ~do; Ouds DATE mauw TOTAL
Entities connected to both F rstLi ne Solution Center and TI OS

Puerto Rico
LOCATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Xi Jinping
PERSONSOBRE EL ESTADO OE
ORGANIZATIONDecca
ORGANIZATIONFirst Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONTeer Madine
PERSON
Feder
PERSON
Shinzo Abe
PERSONROBO DE SU
ORGANIZATIONCREDITO 0
ORGANIZATION
Mao Zedong
PERSONal Ite
PERSON
William Barr
PERSONCroft Lne
PERSON