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
o) not po ebran eallrrnetanslo mu (sue as Scoot Sena Fame Frolienent benege. ese.), pro may call us to Mama Wets a not ea Mat nee been rats eft nut prOad teyr FOY ionta leeknæ 'kneelen shown. intros, rolea Clans Cr WY WarStato ~UN So your lard atternee my nasal inbinan situ M9/ 'Saxe pet« Cattact Fi
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 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
ol rotte adam ecnIrmetonslo var (surte us Soest Somt/. Peel Rekenen' baalt. etc yot, maycan us to *lemma sleets et not te meelat hen rats ere nut prOad [SIM Por aam« betna) 'onden shorgte introsurnet clans Cl WI 4Ø1m ~ 19m rut lsd fittend« er SV wauwel obiroolon p; mat re ne pette ~at FirstLine So
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
not pone arme eallrrnetanslo you (sue as Scoot Sena Fame Frolienent benege. ese.), pro may call us to Mama Wets a not ea mot hen been rats elte nut prOad teyr Fa ionta leeknæ 'kneelen shown. intros, rolea Clans Cr WY WarStato ~UN So your lard atternee my nasal inbinan situ M9/ 'Saxe pet« Cattact Fir
Entities connected to both Ghislaine Maxwell and prOad

George W. Bush
PERSON
Alan Dershowitz
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
San Juan
LOCATION
Tampa
LOCATIONFirst Bank
ORGANIZATIONMance
PERSONFeuer
PERSONMinna
LOCATIONWitte
PERSONMeter
PERSON
Chaves
PERSON