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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
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Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :6,JC J. SONY GM 00018160 ,C0». !!'",:0,4', ri:G: 01 L CONFIDENTIAL FirstBankPRO05323 EFTA 0012880
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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
naly ere* yos Armet Eleclionc Furet, linsi>1ox ride, Cl% I I :ffirC tT‘..ziet,;s skaled laui* xi Auktraled Teer Mad" s taran oteaticnzed delos and ULMIS to ycisa apart and rTirect Depers jeg SN* Segtaty Feda'. R~nen'. Taireels eki ID I <MO Otrr IF A omEci DEPosn TiA5 BEEN MADE Mrs agIMMO <+.d drae
Entities connected to both ICABIE and ULMIS

Feder
PERSON
Puerto Rico
LOCATIONCroft Lne
PERSON
Ghislaine Maxwell
PERSON
Xi Jinping
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
San Juan
LOCATION
William Barr
PERSON
U.S. Virgin Islands
LOCATIONCREDITO 0 EXTENSION
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATIONDecca
ORGANIZATIONROBO DE SU
ORGANIZATIONFirst Bank
ORGANIZATIONCON GARANTIA
ORGANIZATION
Mao Zedong
PERSONTeer Madine
PERSONal Ite
PERSON
Condoleezza Rice
PERSON