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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 ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM 00016369 ,0002 etat?, Leer? t‘tliee0.01 CONFIDENTIAL FirstBankPR003532 EFTA 00127012 EFTA0127131
n question, you ate fesponsele for the rerriainCer of yOur balance. • We can ariciy any unpaid amount aisle's" your credit knit. NNNS.9049 0519ft EN CASO DE MORES 0 PREGUIVTAS ACERCA DE SUS TRANSTERENCJAS ElECTRONICAS 1* TONDOS cemtrinvitie tor *reset (Of 10440,100 oeulUunwo a la information de contact° prows
r 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 ICABIE 70 C0SIMERCIAI ACCOUNTS CONFIDENTIAL SDW GM 00017914 34i. 1 • C4 114:OCCO20303411EIPOYC407180112b12MI - CONFIDENTIAL FirstBankPR005077 EFTA _0
mount in question, you are response*. for the remainder Of your balance. • We can appy any unpad amount egoist your credit amc. NANS.9049 06.19fe EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS EIFCTRONICAS 1* TONDOS CCentengsent Co.' *tenet (of inftOnCO o twfbitraa a la intor median de contact° yea
Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY GM 00014732 MORDLD-44,<DOXDO002 iii0:aLi1DCD3423». CONFIDENTIAL FirstBankPR001895 EFTA 00125375 EF
ne amount in question, you are respora.he for the remanCer of yOur balance. • We can apby any unpad amount apimi your credit awn. NNSK.904905,I9R EN CASO DE MORES 0 PREGUMAS ACERCA DE SUS TRMSFERENCJAS ElECTRONICAS M. TONDOS CO-ntrugvete *Yoe! (Of letnind0 o est/Went,* a la information de contact° proem abat
Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.> SDNY GM 00020070 O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L CONFIDENTIAL FirstBankPR007233 EFTA_001307
ount in question, you are responsible for the remasiber of yOor balance. • We can apoy any unpael amount aping your credit Rim. NNNS.9049 05.19fc EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio a la information de contxto prost
Entities connected to both ICABIE and EN CASO DE MORES

Ghislaine Maxwell
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Xi Jinping
PERSONFirst Bank
ORGANIZATIONDecca
ORGANIZATION
Feder
PERSONTI OS
ORGANIZATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
U.S. Virgin Islands
LOCATIONCREDITO 0 EXTENSION
ORGANIZATIONCON GARANTIA
ORGANIZATION
William Barr
PERSONCroft Lne
PERSONROBO DE SU
ORGANIZATIONTeer Madine
PERSON