5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
east4) Oieratoen R19(49%40 ter are Pt ails flume Sather94.0 a 747-77625I i I ‘Neceis-2s!! Fa UT/ Feskek PORog v0;0 St Theme VI 09913 leave Sol Ake Caw it Jul TIS 4199 a hEe6441.25ti Faso ;lea* P0 Bee 4.‘ lama toe Tench BY TeurnetsbenOteeer •• 2$4458$359a NitI5elbastt aliening, areal the Ei
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
Real eaem9 'eatot EKIRCr•St10 Sal MT, Pit ails Erin- 540cer!:vots A 157.72925lta ‘Nece.i.42E! Fatly Fspauk Mks WAr0 St Nous VI CCO13 leave Sol Ake Caw it Mr/54199u i 45644523u Fa Bel ;len P3 BecCE Tbad tone TorMa BY 'wow Sotto Utter •• 2SUKEMS9a Nitt5.81323rt In wieder. Hen the lobery tlfr
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
Boots initattoio IKII3Co SW BanAmerPit ails Faust .540co i:vottt A MT-72525ln sasse.i.425” Fat& FrsBak Mks alfst St Pitoitti in 63)13 Entre Sol Ake Caw it Mr/54199u ±456441.25!! Fa Sii ;leas P3 Res 4.‘ 3baa foie TorMa En TeurnetsamOsetes .- 2M-493$359a Nittelbairt In wreak. *w o to fibers;
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
n) Ole aton IKIRCni SW Sal Ace Pit ails !flirt ?loan r'Arter A 787-77625I i I ‘Nodi.42s!! Fa Llv Feskek PORog alf.r0 St Thaws :1(4423 leave Sol Ake Caw it 30 TIS 4199 a to56441.25r! Faso crirlia* P0 Etr4:6 %ad toe Torria.N?: riall 'me cosh Center r 234458$391a Nitne162,Irt transit, areal th
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
. RE* eateg -eatiya IKIRCe SW Sal Aeon Pit ails fent Sfithon!:n A TS7.77623ln *an...O.42,!! Fatly reaBok POBot YTA0 St Noes VI ttel3 Inane Sol Ake Caw it 30 //5 4199 a I.O6S48$2!!! Fa Sii ;4er P3 BCC 4.‘ toad Tont By rma,netairnOteter •• 2$4438 Mita 245e55.8.62Stt In fox tn. Owe ul me Sta
Entities connected to both Ghislaine Maxwell and Sol Ake Caw

George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Xi Jinping
PERSON
Al Gore
PERSON
Maine
LOCATION
San Juan
LOCATION