5
Shared Docs
5
Same-Page
6 / 5
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
Ninny -We can 0* Fry "ran arrovranansl ye. s credOn4 neiNCStnaPrIrR ITOOtent In arna:at EICCSOAC Fads Trankrie9elthO *as DePoklAtaNAL Tampa! a Icaorstien ATM card Nagy why Omens= as adobe ate renter Nonce: Deter Seroce non Wray MIRO rairday Ear 4 'Tan tI) I; COIxr IN CASE OF ERROR CR QUESTIONS ABOUT
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
Ohne you nee% Ara Dry.otnai ho mum n to fie !man.* el your NweiCic4 trn hDOVInl Korai Sul &NNW Reds TralSANIONYTINI vat Dr ?Zed ACCOA Tempo! a Icaorstien ATM card Norton by prole as soon as gestte ate ante preeKtIPI bet* Serra sous &kr** Ihiair Cyrklay fur 4 COun to IT COtxr IN CASE OF ERROR OR QUES
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
Warm -We can noN sly arm amour ooansl yell creclOtot ne/HULic4O CA tat heatant InterratabOASIctonc Reds Tuns* le90409 You CdPOMAD:CMIL Torwal a Icaorstien ATM card licay us by prone as um as ante ate ante maw: Ott* Samos nous Lertfor Moir Sraiar fur 4 Nur, to 17 Ceps IN CASE OF ERROR OR QUESTIONS ASO
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
t moors* Wan* -We can ogy my fl an afros! apnst yell credOne WHO iCsO trR ITECIarelnterebas &OA MOW Rots TreSer *PIN TPA CTIPPMATTTNAT Tonga! a Icaorstien ATM card N us by phrasesurn as ccesille ate ante MARK, bets Fresco non WO* MiSir ralOy `Orr 5 Cain no Ii.00pm IN CASE OF ERROR OR QUESTIONS ABOUT
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
u banns -We :an axty any nal afros! aaansl yell crock Ice telliSicoO freatant InlarrAtata0.4EICCOAC Finds Trio* Ic90409 You OsPOMAtalal Tonga! a Icaorstien ATM card Nary us by peweessox as ensile are minter prom,: below Soroco non land* hour &May fur 5 COan 417 COar IN CASE OF ERROR OR QUESTIONS ABOUT
Entities connected to both Ghislaine Maxwell and Icaorstien

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
Tampa
LOCATION
Jane Fonda
PERSONFirst Bank
ORGANIZATION