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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
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Entities connected to both Ghislaine Maxwell and Ta Pun Rm

United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Vicky Ward
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Prince Charles
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U.S. Virgin Islands
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Kenneth Marra
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Condoleezza Rice
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Mao Zedong
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Puerto Rico
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Xi Jinping
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Federal Reserve
ORGANIZATIONSanwa
ORGANIZATION
San Juan
LOCATION