10
Shared Docs
10
Same-Page
10 / 10
Mentions
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
Sa km PR ~IFS relive &See Fn.« raCre,21/17 a666525!! ice uSv Ante* POE*, 339$03 St Tat -.10= Feld.itte Ste:terra X 3al75a159cr ,~157fn t Fs Ern graiSau N28ca lt.. Rae low Tolla 9e, Fete San ene a. 714-1,76,Rata zate35.2,:t b stir letter. eke US re lokteire itralon Arcot strategy TOW »
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
To/ ~ant Pagarcang yew Tksz Croft la en.tReseive taw o your Now [cull Urea Cie« /re ~here en worcn yea semenent wiebuseraert Es Puree nee Ece UV Fs Ern F meat FesSwk TniSaK RFKI %Sire 0fetekto POE*, 339:09 aflor ll. FT-16ra Iy,4C . Se, lam PR St Wave ..10Tece ~low Torn er: D'SOSeleS fluor<
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
4.201415 PITILV4 0~44 rflevt rarfe,71/17 ~6525n ice uSv Ars9wk PO Zee 239$09 St "tan -.10Nsce rut StIVIVe rvn." H 3P2, 75a159cr ,~1s7fn t Fs Ern graiSan N98ca tt. aselow1440.4 9VI Fete Sateen+ a. 714-1,76etata )ate35.2,:t b stir lath. eke US re loktaire libation Arcot 'strategy YDIS al
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
knate as Tat Samnat Pagardng yaw FM ault Lne. Ea; Rea° taw your Norte EØ (meet Cat aØenWllrea Anatol Wei an« ~en:aXs:8i ft ra Ptierc Rce ice uW Fs Ern F ?alai. Antra> graiSau Rral Baire Oak" POE*, 3395): Kleca tl. R1Eirat,,a. Sa km PR St "Tan ..10esce ~How ToPiA9v, ~PUS ratio San Cam rms
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
S2Imen1 Pagardng yaw 'am Craft Lne an, Reserve tap ei your Home Ecu/y Ikea Ctedt /re retch, an enorcn WA/ ~not one nus xølet Es Puerc Rce ice uW Fs Ern FrallaA Antra* ArtISiN Rril Bair>, Oestave POE*, 49W Klike Il. Mee« WIC . Sa, leat PR St "Taws -.10= ?bellow Tema 9v, ~Me> Frebre Sderket Ca
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
~al Pawling yes deg apt Lne ctReserve Lino s r:ts Horne Ecuky Ines Ludt arauMniaXrea anenrol ITAi Stannof vne p :a ors'a let Es Nett We ice uW Fs Ern Fr.19Fri, ArsSe* gniSak Rril %dire Oferr PCS:« 3395» Klike Il. P-16rak,4C. Se, km PR raeleS St Wave ..1(0sce QrsV110wr T0fri.. 9V, Fraitir
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
elES FIDLive Fotteryl ~al TICIZI,11/17 moSe6575r! Fa IT,SY FesSwe POE 33950D St ?awe ..10Tdo3 FerJ.A, Fret ranw a 3e7, 75MS9cr Tatbas7ttr Fs Ern Tralase ATI8ca It. RIM leer DMA 91i, FatUnt Sollo~ s. 234495,M49o, rate35.2,:t h Ton letter.skrobs the akeirg riarrielon .Accist strata,. Tour
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
rwilir< FAaket Cesar« rtrfe..11/1 7 !asSE6525rt Fa UV Antra* PO Borne 3395X) St Was ..1COsce Feiss., SnlAka ranw ea 3H.iNialS9cr ~5X.! t Fs Ern graiSan nn ea a) l, Row low TOPS. 9V, %tine Sdaln~ a. 73446teXter Fate:bee:7 h 'on leeterretetes re token"; 6k:ran .Accotterforraloy Yoga* no
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
0"20591AS rnatim San rasa« rtrfe,21/17 mosta6-25o EctuSv AreSwit PO Eat 3395):. St "tan -.10tece rut Sodkc ra n Se, t75a159s ,-~957d, it Fs Ern graiSan KI8ca dl. ~How TC/Pa 9v, %tee Sakonnet s. 714-195,Stain iarte35.2,:t b sonIsla etn US re iserime >Ascalon Arcot &rated TOW ale ano so
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
t Pawling yew rist Croft Lne. Frzt Reserve Line a Stir HOW EcutS Ikea Ca« anon (fink tyre ts ',flagmen pi nael louyrtes 11 et fa Punt Am Ecr UV Fs Ern Fri3a<i Arrawk gralSaa "Bwkre0ficrins POE. 339509 AO8cill Mara 5,4C . Sal lam PR St Wens .405503 Red low Toth:19V, 0"23R91E5 NS" Swan Ca«
Entities connected to both Ghislaine Maxwell and Fs Ern

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON