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CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015220 03C01016-4PJOOLVI,Cr.502 W-SP7-(70107.0;:3413v CONFIDENTIAL FirstBankPR002383 EFTA_00 I 25863 EFTA01270466 THIS FORMS PROVIDED 1D HEL
e amouN in question, you are reopens& for the fernainnef d yOto balance. • We can appy any unpad artinunt apirto your avail amt. NNIK.9049 05,19R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCIAS ElFCTRONICAS DE TONDOS comuchase Co.' mat (01 twfbiencro la Ina &don de contact° waster abajo. Debt comunea
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
t in question, you are f espons.Ole for the rernancer of your balance. • We can apply any unpad amount apirtst your credit Yana. NNNS.9049 06.19R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElECTRONICAS DE TONDOS conumwere Cu" nesot tor 1.,'”InCO o twfbitraa a la information de contact° Loewe abaj
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
ount in question, you are respordele for the rerrianCer Of yOur balance. • We can decry any unpaid amount apimt your credit ',Mt. NNIK.904905,O9R EN CASO DE ERAORES 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS EIFCTRONICAS 0F. FONDOS c twee-tem nesot to Asmindo a esettfiento a la inOw motion de contact° Lemma Otto.
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
amount in question, you are responsible for the remainCer d yOor balance. • We can awry any unpad amount apimt your credit arm. NNIK.90419 0519R EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS EISCIRONICAS DE FONDOS commcvne Cr nom ros 1.monno deskidentro a la information de contact° vruvnta abajo. D
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
our in question, you are responsible for the remainder Of your balance. • We can appy any unpad amount apinst your credit tine. NNNS.9049 05.191; EN CASO DE ERAORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS EtECTRONICAS IIF. FONDOS comunmeme (or neeetros lanundo o eel-bunco a la information de contact° vruvnta abaj
Entities connected to both Ghislaine Maxwell and EN CASO DE ERAORES 0

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSONNadia Marcinkova
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
St Thomas
LOCATION
Shinzo Abe
PERSON
Kofi Annan
PERSON