3
Shared Docs
3
Same-Page
3 / 3
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
at Lne. rn, Rave tat/taut Norte EØ Inset ilea /se ralt ewe 6 Merida SW Una« size nu; X al I 1 t ra Puerc Flee E ra9e-A RrilEa'Are Oak" triFirak,a. 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
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
uit Lne. rn, Rea° ta0 a rat Mane EØ Daace Cat /you reSt Dee 6 Anatol arn an« one nu, X al I 1 t ra Puerc We FrallaN Rril %Sire Oferiero R16rak,a. Sa, km PR ~R16 TNITira Tatam Case- al rtr.re,11/17 moSe65-25rt Ea t& Ars9Nek PO EC« 3395» St "Tan ..10Nso3 ra4.aa Sra Tar can* n 3PP75a59cr ,
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
t Lne. rn, Rave tat/taut morte EØ Inset kledt /se ralt ewe 6 Merida SW anal( one lbw X OF ll ft ra Puerc Flee E ra9e-A RrilEa'Are Oak" triFirak,a. Sa km PR ~IFS relive &See Fn.« raCre,21/17 a668525!! ice uSv Ante* POE*, 339$03 St Tat -.10= Feld.itte Stettlett rente X 3al75a159cr ,~157fn
Entities connected to both Ghislaine Maxwell and a. Sa

George W. Bush
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
Kofi Annan
PERSON
Tampa
LOCATION
Feder
PERSONFirst Bank
ORGANIZATIONMance
PERSONMeter
PERSON
Chaves
PERSONMennen
PERSONTI ESE INSTRUCTIONS
PERSONImola
ORGANIZATIONSolution Center
LOCATION