3
Shared Docs
3
Same-Page
4 / 3
Mentions
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
owses MI MOWS t PorStc234 my cotereS en-as a-arena/ hereto:6 to brow el bastcn. Vise*, rveslitete ewes of Tot tee Pan teen an ant. to **wig are be Mecanna on; octet ON a'r/S/4 nqueStor orrepos you as delrrant c.n tos incur •The Cline in 4i.e.i5Yi may ten Co eel cataract ens so may coatnue to Serge mu r
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
, wankel enors bats% do To ye ram mewed as norstems my coternal en-as adore maraca. Vise lee nvesbate knees a rot tee tic% teen al astr. ec **wee Mecanna tab ceee he rani itquesta, brews ew as larrant Oesate Va. you Went o *en 91 days Atte te MCI n swing Vox nay cal us at) yet mar here t bay' ha a
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
me MI AWNS fa MCSMON my cotereer en-as ae3 yot nay hare b pay le arord ruastcn. Vise*, nvestriele wets a rot tee had tee, al oft. Sc **vat are Noe Mecanna ago Celle t Me moat itquesta, %repot you as oeincuent on rat gnat •The CANDO in SSW" may /SW! CO }Of Ssiorrei VC we may ccotpue to aerge you SOWS o
Entities connected to both Ghislaine Maxwell and Mecanna

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Martha Stewart
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONMinna
LOCATIONWitte
PERSONMeter
PERSONSouthern Trust Company
ORGANIZATION