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OUI IF A OrRECT DEPOET! HAS BEEN MADE N ya neie adlet 0rte dilods t sur acount tia do nol ~de ~tri ~nations t yte (supas Saaa &party Fedd Rater"! Senet. etc ) yt4 TET C41 Ut b ana Te de:om ras been rade otte anta "odel beit* Fa "ul! tana rdoseaton. cerkes nieeT tales Oares a aiiy unsa" "tyre on
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
CeRECT DEPOET! HAS BEEN MAO( I ya hatt wthcrica &K! dames t your "onn esa do nei ~de sten orifruabons » yte (s.ich as Sona Senats, F9ckrll Retter"! Senet. et) you «c cal us lo ~Ne y let te deosit ras been rakt arte rurba "odel bete. Fa *omn! taue Maraton. cenes allear rales dams a asy fanst" aoce
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
F A ()AMT DEPORI SiAS BEEN MAGE I ya hatt Zierifea cree depotis t &la "sunt te( do nol mede sten oafrabons t va (sjy. as So,d Senat( Fearsl Reker"! Senet. etc ) you may cal us lo ialettr. yra 1"e desosi ras been nase ,aa. %yrte Navted ba*A. Fa accon! talance ~non. owses nle'cwr rales (ars& b as fan
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
TO MO OUT IF A OrRECT ()ERM! HAS BEEN MAO( N tar node ;mara-fea daa depxestaa "ant tie do nol ~de sten øsemeins b en, laaaa Beatly Feers Rekene! Senet. etc ) rar may caf us lo aSk idseee ala Te ni ras asen maie ,xtbe rurte "vet] bets. Fa "an! talene rderraton. earges niesa oles dans a ans unse"
Entities connected to both Ghislaine Maxwell and Senet

George W. Bush
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Alan Dershowitz
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Joi Ito
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Vicky Ward
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