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
y asteroid mots areal reunion. While we mese*, tattoo rot tee h tee, a; ono. re lotto; NYecarra Ws; colect Mt moil n questa, repos you as Moment Cesare Vs. you balm c limn 91 days ate the amid in swing You rey cal us a-d rw nay hare b pay Me ate tar on Ps incur <carve to crepe )cu novel he* to Pa
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
2 nfOrratC0 -Account errata WAr tme at aasuntnunees -Oat /want The rddear arrest n to orpickd dna Cesaexn a lie PaSem N yea tea twain ern your be. Cesare Vs. you Writ rS mend rd NI Meese 4 is a milder Ya• Mat tented ur Mod 9) dap Stec the emendator stanent YOU nut rot/ us of we panel eras in rang Vu, n
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
asteroid mots areal reunion. While vie mese*, tattoo rot tee h tee, a; ono. re lotto; NYecarra ay de mead Mt moil n questa, repos you as Moment Cesare Vs. you Writ c limn 91 days ate the amid in swing You rey cal us a-,3 rw nay hare b pay Me are tar on Ps an <carve to crepe )cu novel he* to Pal t
Entities connected to both Ghislaine Maxwell and Cesare Vs

George W. Bush
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSON
Joe Biden
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
Seoul
LOCATIONWitte
PERSONOwens
PERSON
Deng Xiaoping
PERSON