3
Shared Docs
3
Same-Page
3 / 3
Mentions
enter Puerto Rico 1787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1466.695.2511 avl 284495.8899 or 1-863-695-2511 NESE OISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDW GM 00017955 »XI On-i abee-ozc0003-mi:EtoRVoicTopOriboysv -02 L CONFIDENTIAL FirstBankPR005118 EFTA 001
te, • W. Cie api* anv dont ariseras *pin« yar ore nme NIffierkketOSIII EN CASO DC ÇRRORES O PREGUNTA$ ACERCA DE SOS TRANSITERINOAS EUCTROMEAS ciE FONDOS censtremuese con n040trOt tanfilad0 o WAiblentie u • ifoinwoon de retro morue atwo. D. namuntause rte rosons tern de le 60dles HW ente • b fettà
Puerto Rico 1787) 725-2511 ot 1.888.695-2511 U SVI 349-775-889-9 or 1.566.695.2511 BVI 28a-495-8899 or 1-868-695-2511 NESE OISCIOSIJITES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015714 3101200:-ViAti 0072,01.02 o0071 aoreo: 14403v- •L CONFIDENTIAL FirstBankPR002877 EFTA _
can appy any unpad amount against your credit kind. NNW .9049 OSIAR EN CASO DE ERAORIS 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS 0F. FONDOS COmtm•OX-Se tor nersOtrOf inftOnCO twfbitraa a la information de contact° crown+ ebajo. Deb. comm.-refuse ton nonce% dentin de Pe 6004as stultifies
enter Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015966 OXCOI 2' ie6S2OXDOCOS IHiii4H709Q3H409:134.0v vi CONFIDENTIAL FirstBankPR003129 EFTA 0012
We can appy any unpad amount apimt your credit emn. SINNS.904905.19R EN CASO DE ERAORIS 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS 0F. FONDOS (0-nolOvete Cot 00s01,0$ 1.,'”Indt) o twfbitraa a la information de contact° vruvrtta abajo. Debt. comurecarse con nosotros dentin de Ps 60040$ sgu
Entities connected to both ARK ICABIE and FONDOS

Puerto Rico
LOCATION
Xi Jinping
PERSON
George W. Bush
PERSON
Joi Ito
PERSONTeer Madine
PERSONDecca
ORGANIZATIONROBO DE SU
ORGANIZATIONSOBRE EL ESTADO OE
ORGANIZATION
Feder
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
San Juan
LOCATIONF rstLi ne Solution Center
ORGANIZATION
Condoleezza Rice
PERSONNUMMER
ORGANIZATION
William Barr
PERSONatalenx-nts
PERSONFirst Bank
ORGANIZATIONCREDITO 0
ORGANIZATIONWniell
PERSON