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FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
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Entities connected to both Ghislaine Maxwell and SW Sal

George W. Bush
PERSON
Alan Dershowitz
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Joi Ito
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Joe Biden
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Vicky Ward
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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Puerto Rico
LOCATION
San Juan
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Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSONOwens
PERSONMeter
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Chaves
PERSONMarne
PERSONDesoto
LOCATIONAdana
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