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1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK
t your credit amc. NANS.9049 06.19fe EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRMISFERENCJAS EIFCTRONICAS 1* TONDOS CCentengsent Co.' *tenet (of inftOnCO o twfbitraa a la intor median de contact° yeasts abaft,. Debe committers, con nosottos dentinde n4 600las s4uientes • It Nita du nth, del PRIMER tsta
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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
pical year credit emn. NNNS .9049 35.191c EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS IN TONDOS CO-nteugvine toe **Wen% inftOnCO o twfbitraa a la information de contact° Lemma abajo. Deb. tom:worse con nosotros dentin de IN 60040: s4uientes • It laths du nolo del PRIMER ettado
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
pimt your credit &me. MN/6.9049 0519ft EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCIAS ElECTRONICAS TS FONDOS co-nolo/est co, moot (of inftOnCO o twfbitraa a la information de contact° prowsta abajo. Debit comuncirse con mutes dentin de tat 60040;s4uientes • la Teths Meth, del PRIMER egado de
Entities connected to both Ghislaine Maxwell and inftOnCO o

George W. Bush
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Xi Jinping
PERSON
San Juan
LOCATION
Mia Farrow
PERSON
Feder
PERSONFirst Bank
ORGANIZATIONAmman
LOCATIONWitte
PERSON
Chaves
PERSONMarta
PERSONOlsen
PERSONDeana
PERSON
Pierre
PERSONTonga
LOCATION