4
Shared Docs
4
Same-Page
4 / 4
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
Firance Chates snei te tommel uratriu re Avenae narY Bane »styn. The A teel Ur« 0 ~c by adere re Nantes cl re eincIpai orete eadl ney in he ~us Sutenere end odden re min to fh.firrba d drys 4 re tty ~1 Tre turne oste teen My dritre HIN prol sh4 z netene« ty eellno e^n se~. el the annlxo dat Sus err
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
Rebe Firance Chat.% snal Le on:~ urAng re Avenae pay Mare? nslyn. TM A Ca/l Uroe is cotance by adaio he Daa-lear. støa oecd cad, cay in tie ~is Sutenere end tudna re !m.fl 10 Ile finter d Svs t Ilm tty ~1 "51,etLieoe arne eadi earf drit ne bing Fred sild oe netene« ty nal^ te or~. d the onna* day d
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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
aanstRele France Chat.* sn* be cancuiN udrr9 re kibbe Daly Bane trava the Eak Barrite a cbanee ty adam re bdentes cl re støa' a« ca& ney is amount Sutenere ene adro re mol by firrber Sats e re tan) ~1 Tre ~ne ost earA daf dim re bing reaN1 sist oe delene« ty adInc rw nr~. el the oartl* day. rem eny d
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
Ride France Chate5 stall Le compard Adm re Average OSI adarce »Styn. TM A Dads &late a ~co by akes re blotet cl re ~pal ca« ca-) cay n re Ao:ount Sutenere ene adria re mot by firrbr alys rr re tan) ~1 Tre bene oste earl, !Jf dan re bero rak, ' sh4 z Menn« ty TelInc 5r~. ol the onnas day.Nus eny dem
Entities connected to both Ghislaine Maxwell and Sutenere

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION

Shinzo Abe
PERSON
Kofi Annan
PERSON
Mia Farrow
PERSON
Feder
PERSONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSON