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0X2MFBERVOTOB407542400-02-L CONFIDENTIAL FirstBankPR005236 EFTA_00128716 EFTA01272142 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT MIXICT Dattaaang asalta TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENOR4G BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CREWED 'S"! THE
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WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNEOrtID BY THE SAHA I lb Auk s•) Door* net :mike grtherank MIXICT tq Dagataing aialts DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL II your chockDook and account statement batancos do not match.
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Entities connected to both MIXICT and Enloe al
TI ESE INSTRUCTIONS
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Ghislaine Maxwell
PERSONDeck Lae
PERSON
Chaves
PERSONTonga
LOCATIONTensaw
LOCATIONChagos
ORGANIZATIONMeter
PERSON
Tampa
LOCATIONAmebae
ORGANIZATIONMance
PERSONBanta
PERSONCreek
PERSONDesoto
LOCATIONCesare
PERSONIlro Bank
ORGANIZATIONAxton
LOCATION