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
Siapadoe trait O. Desoto* Vie ecru a NH tansies you are ',see awe and eater as (Mak ecru emery you Wave I IS In Ma wry yee we roe inkensaloo heal Invesigate yea Ceseptent ad M 00ari Try env parent I Tx, tot on paten a by $n*, .n But AU send us Mr afloat r flag MOW 10 edemas days Nee take rate tea TO t
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
loe cry" $. Desoto* Vie ecru a IN Sonia* yea.' are tram act and your) as cleat/ Esse an why you after a IS In fl ea wry AC TION roe inkentrim toed Invesigate 'CM cOfrptemt rd M 0.3rteD art ens pferrEAV Ey-AIM( ma peTSCOOT by craw. we ,tet, lhat you send es vox =root r seal NMI 10 baron days II se use no
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
o !le SkiSpX1on cry, 3. Desoto* IN ecru a ItH Wants yerd are true ion and elan (NO is you an aky you Wovea Nan Ma yr, fee wad roe nrcensatol yearn Invesigate rO'JfC0rtreteret ird M CrOrrei Try weer retort/ I Tar .lsa penes a by craw. to bit NU SIM a1 awe =root r effigrert Mese 10 business days Pee tea:
Entities connected to both Ghislaine Maxwell and Invesigate

George W. Bush
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
San Juan
LOCATION
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONWitte
PERSONMeter
PERSON
Chaves
PERSONDesoto
LOCATION