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LL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. ra CONFIDENTIAL SDNY GM 00016435 O00009)T.I 3450-0031.0X2 MS BPFN1 COM 0,5161CW-02 L CONFIDENTIAL FirstBankPR003598 EFTA_00 127078 EFTA01271378 THIS FORM IS PROVIDED
7079 EFTA01271379 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 O0CO1WS MFBPRV1101100815CO20 2 CO2COXICO 2 POPLAR, INC 8100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/16 206-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDI
1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148
fter Five Days Return To: PO Box 9148 San Juan PR 00908-0148 o[220552 uFsPRvomilw22452ov 2 owoowco SOUTHERN COUNTRY INTERNATIONAL LTD e.41.46100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 01/31/19 205-COMMERCIAL CHECKING Otinalin BEGNNINGBALANCE DEPOSaS/OTH
e on (IINY Melon) Pe„Ora Ilk. mente. Finitn.g41U.GM-00047132 DB-SDNY-0009956 EFTA_00157741 EFTA0129
Nth flpq Ken kik iff 10114 Toll sr,. 1161417 Stei Cirecl lry)11•5 June 1.2017 - June 30.2017 Account Number: SOUTHERN TRUST COMPANY INC 6 130 RED HOOK QUARTER B3 ST THOM ASVI 00802 Pc-t` Ica: a Glance This Period Yeer4oale Your Investment Specialist: BEGINNINGACCOUNT VALUE 33,311,184.72 37,865,268.31
Entities connected to both Ghislaine Maxwell and RED HOOK QUARTER B3

George W. Bush
PERSONDoug Band
PERSON
Joi Ito
PERSON
Mao Zedong
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William Barr
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Princess Diana
PERSON
Jane Fonda
PERSONFirst Bank
ORGANIZATIONMance
PERSONMarie
PERSON