4
Shared Docs
4
Same-Page
4 / 4
Mentions
o not !match, »My: 1) Al addilions and sultanene in your atove compAabons re':d in your Chedkbook ~anas Ot depot% and ~dis in you stalenx-nts volti Cornlaponding enlrate in yOur cheCkbook ealanCeS fi n tTO rot match vad us with al downents Irsoest ~NINA ~ing Tetr Flist CATR Leie ans Hems Edaty Une d Onen am
yor lambert cued* esctiltimos a 'a direa•tn irovlita *bap. INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU FIRST CREDIT ONE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA IRPOTECIAM. Sardo suoto a tits ce.needs los cargo. hinne.s.peete se trump:tem unteento el balance parried* crave. El lance oromed-o d
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
er Tinnier, wade esctibirnos a is direaren irurefite *Dam. INFORMACION IMPORTANT( SOME Et ESTADO OE CUENTA DE SU FONT CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECIWIA. 5.sklo sroeirm a tits ce hterair los cargos 00, ferrwisayeatp se wenwee an unteanco el balance piceriedt Oen. El tame tro
atch, verIty: 1) Al addilions and sultanane in your above amputations Fial in your etiedkbooS 2) ~unte el deposes and elseas in you stalenx-nts wxTh Cornlaponding enlried in your deCkbook ff Ile bm Dan:etsa GO ret match vife us wen al donaivents 'mana: ~radon tiacereg var Rist CARLO. a eaw Bose Edit, Une d On
meconovw lambert cued* minima a is direa4n troilito &Pop. INFORMACION IMPORTANT( SOME EL ESTADO OE CUINTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECAMA. Saklo cousin a tw ce -ewer Los crow lax fejow.s.,yenta, wenputis an ufiteanco el balance preened* Curio. El balance horned
ot match, »My: 1) Al additions and subtractions in your ateste cornputatans and in your ChOdkbooa ~out ol deposat and ~As in yo:s idalenx-nls wati Cornlaponding enlrats in your checkbook 1/111e lyn) balance! ilt CTO r01 match vi< us with al rionanents brott; ~hire° tistOng Tar Flin C/4*Ln. a su Fons Edaty U
otne Iamb*/ grade enclibirnos a is direa4n woe:Ito *Dap. INFORMACION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECANA. Saklo skoein a t its de werati Los cargos lady f enor:s.o,ente, ce trAlpotann uneanC0 el balance primed* Curio. El Nuance
Entities connected to both Cornlaponding and OKA DE CREDITO

Ghislaine Maxwell
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
Xi Jinping
PERSONFirst Bank
ORGANIZATION
Condoleezza Rice
PERSON
Shinzo Abe
PERSONTeer Madine
PERSON
Mao Zedong
PERSONTI OS
ORGANIZATIONDecca
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONCREDITO 0
ORGANIZATIONROBO DE SU
ORGANIZATIONMachin
PERSON
U.S. Virgin Islands
LOCATIONal Ite
PERSONDesoto
LOCATION