4
Shared Docs
4
Same-Page
5 / 4
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
ries in your creckbook. II the two balances sbe do not math. Val W lath at doconents klecears. roarsmon receding Tax Foal Illetnece Baba su)yello Hemet Rat Finite threes Ski be cooped Deck Lae a pi hare vitae to Average OM1 Bea-uEt to bane/Ors moot mei b+ the rune or dos t to that bt Mined ty adfir
FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
II ihe two balances 9R do not math. Oft wede al doe-wrens Irrocrac risaynalon regarding Tar tint Inc a >of MOW kety Lined Cron occum ~ma aaactio Hemet Rat Roane Own she he compS4 tinned re Average Oak/ Beane s-ymen. The Aaage On.y Eliot e OtAared by 41,, re beatcs c< U9 m‘boal ceed eat day in the inonNy
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
the two balances sin do not math. Oa wth at doconents Incear% non swing You gni des: Inc er rat Pore Equry Lae ca dolt wan Na nnV Satre su)Thilo Hemet Rat France Charges shal be compied uebeng re Average Oat, Bane spars The Aseoge Dail Wats 5 ctAared Sy ..35,,, re baata 0 re crnboal once eat day in ih
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
tries in your checkbook. tl the MO balances sea do not math. Vol kr ?cc!, M doosmoras Inca's'''. rob-mmon regadtg You SUSI stkenenl Baba su)ptito Hemet Rat. Force DIMS shal ha compact Geer: Inc a pa' PAW Eget( ;MeV dal: down vitae re Average Oak/ Frees system. The Adetsge to baata are royal Nei eat d
Entities connected to both Ghislaine Maxwell and Hemet Rat

George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION

Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSON