4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
er on the statement se inept. We matt hear from you ne tale' than 60 days alter we sent you the HMI statement on what the woe or problem appeared. I. Tee us your name 1g *count number (d ate/ 2. Dewed* the end. Of the transfer you me unsure about and explain AS died* at ?NJ OWwhyVOL: OtYr. .t II an O
((1127558 EFTA01271747 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E ENDING BALANCE OF TI OS STATEMENT FOtIOVV It ICSE INSTRUCTIONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOT
on the waterrent tic rece.pt. We mutt hear from you nO later than 60 dam au we sent you the FIRST statemere un what the error or problem appeared. I. Tee us your name and *count &nem (d me/ 2. Clestraue the era. Of the transfer you we unsure about and explain AS tinily M you onwhyTeo .t II anew" or
_00125314 EFTA01269987 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VoTTI I THE E NCNNG BALANCE OF TI OS STATEMENT F01105'4 T IESE INSTRUCTIONS 13.05rta NOT CAEDITED ST ME BANK S A.)* ,e) ~not oad By theihno I%WC141 ~bedes Oude DATE MOUW TOTAL
on the statement m rece.pt We matt hear from you no taler than 60 days after we sent you the FIRST statemere on whet the woe or problem appeared. I. Tee us your name end *count number (d any). 2. ostjbe the err,. Of the transfer you :we unsure about and existent AS tinily AS yOu Vin why YOu .t J an
00 130727 EFTA01272997 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS OEPONTS NOT COCON) ST TIE SAM A.X• ,e) ~not sad By toean, $ IXOUCI LI ~Mto 0ud* DATE MOUW TOTAL CHIC
er on rte statenumt ot wept. We mutt hear from you no talef than 60 days alter we sent you the MST statedwa on when the error or problem appeared. I. Tee us your name ind Mount nom0et aryl. 2. Destrese the trot a the transfer y0U ace unsure about and ewlain M tinily e4 y0u tanwhynu ntline m if on er
Entities connected to both TI OS and I. Tee

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
San Juan
LOCATIONSOBRE EL ESTADO OE
ORGANIZATIONDecca
ORGANIZATION
Xi Jinping
PERSON
Shinzo Abe
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Feder
PERSONCREDITO 0
ORGANIZATIONTeer Madine
PERSONROBO DE SU
ORGANIZATIONCroft Lne
PERSONal Ite
PERSONCREDITO 0 EXTENSION
ORGANIZATION