4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
so tilt ye.; ere Iwo use el Oe .or ey den; the Noe a wet is to avvele atr reass)rxxi N ytva doh was mate nvsaN at1 IM 8v* roamed Mot ',nu Insert ya/Compluird in smog 54 ads not recent v*.n tie "cited One. we may not pronsceoki areal yam MAW* Electronc Funds trausless not& eleclionc saneacapes satiated E
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
ea mama so tilt you a hue use el Me rosley Tan; Ix tee 4 was Ts to avvele cur nvasnaTol t you dam inn ma* yvraN rid No But massed Met 'tedu WM!: ya/Compluird in smog ard nes not want ratan me patted tare. ea may net peons-me' creche Ism /taunt Electrons° Fut* Trades nclade anent yansacson subsea ttna* s
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
ou let arum so tilt you ara !we use el Me romey dun; the km c imes 3 b avvele cur reassWoo N yea doh mae‘eroaN AP It 8o* roamed Mot ',OU assort ya/Compluird in motto 54 as not recent v*.n me "cited to e. we may net pronaceok! creche Ism Want Electrono Funds trauslers not& Stamm 'asocial Mated Irv* Si
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 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
rk n n ma so llet ieu at hoe use el me (waxy dun; 1x tine a rotes ribavvele our nvessWon I you kohl P.M male sweaaN aid Its But tweed mice Man yOi/Compluird in ate re eat not mew vatin me prectel trre as may net oronscriary area ISM Want Electronic Funds Ira des nclade seesaw samaritan ...Wed tttusy, a
Entities connected to both Ghislaine Maxwell and Compluird

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Sergey Brin
PERSON
Robert Gates
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION
O.J. Simpson
PERSON
Tampa
LOCATIONMance
PERSON
Malta
LOCATION