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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
tion pa scrim dentin de 10 dim labor/Met Si 'ammo; mit de 10 dnas laboradas pad ins-rime so reclannaoor\ aCreGitalemeS provhena,Mentt so went. DoT' La Cantidad hue tatted ate Chien On error, ma out hen Leo del &WM donate el Immo QM tantrum. en complliat energy.. hlytitsgatIens tar Transiencein Decironices
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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
amaciOn par smite deceits de 10 dm labor/Mot Si tornenoc ma% de IQ dim Marmot dam ineengar reclan-aoon. aCreGitalemOS provISIOna,Mente Su went. per La Cantidad que tatted aee que 48 On erica, wan out hagy smo del Castro dueante el IMMIX/ Ole tardemos consheat nuestra ,nyeitgaaan. tar Transitionam Dectron
2 mentions1 same-page
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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 SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
tation pr waiter Genre ca. 10 dm labor/Mot Si tormenm mit de 10 dim Phoneme craw inn-en/at sr retianwoort. acrealftemos proulamatmente so meet, por La Cantidad Cue toted tree due es on error, awe me hap mo del littera dummy el nee pique %ardent:met coraphaat nuestri vweitstattean. ter Trent:trete tharmic
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2 mentions1 same-page
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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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
ackan pa stereo Gene. ca. 10 cam labor/Matt Si tornance ma% de 10 Was Mandes paw invedger reclarna0ort, aconola ernes proulsbnaimente su cuenN pot' La Cantidad air tined ate que 48 On error, rata gut hagy Lao del dthetO Weenie el hoopdue tattler:A..0s conftberat mantra ,nveitSgaistees tar Trend rem Oa Elt
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Mutual Connections (342)
Entities connected to both Ghislaine Maxwell and La Cantidad
George W. Bush
PERSON1,138 w/ Ghislaine·4 w/ La
Alan Dershowitz
PERSON966 w/ Ghislaine·2 w/ La
DB
Doug Band
PERSON578 w/ Ghislaine·2 w/ La
Joi Ito
PERSON515 w/ Ghislaine·4 w/ La
Vicky Ward
PERSON458 w/ Ghislaine·2 w/ La
Prince Charles
PERSON450 w/ Ghislaine·2 w/ La
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·4 w/ La
Condoleezza Rice
PERSON350 w/ Ghislaine·4 w/ La
Mao Zedong
PERSON339 w/ Ghislaine·4 w/ La
MW
Martin Weinberg
PERSON277 w/ Ghislaine·2 w/ La
William Barr
PERSON254 w/ Ghislaine·3 w/ La
Puerto Rico
LOCATION244 w/ Ghislaine·4 w/ La
Xi Jinping
PERSON188 w/ Ghislaine·4 w/ La
San Juan
LOCATION123 w/ Ghislaine·4 w/ La
121 w/ Ghislaine·2 w/ La
Shinzo Abe
PERSON109 w/ Ghislaine·4 w/ La
Kofi Annan
PERSON88 w/ Ghislaine·4 w/ La
Mia Farrow
PERSON87 w/ Ghislaine·2 w/ La
Feder
PERSON84 w/ Ghislaine·4 w/ La
Tampa
LOCATION84 w/ Ghislaine·2 w/ La