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
e dat aait& te suspactedemx a a , of Robber g» Tre mere rrermenyc bl. ambt rrun you teleat arg and yeu below if rs e missake you m.et coat si Ann GC dep tbr ne eter er pen] al yos stemtent Yw radl nosty us cl my oorrad eren n ming You mey uk us d ytt dt Mam nol remwed maigate ay pokela Ann and
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
d to sus ectedeffix o eh. ot Robier, d sou brr mee r m ank ca sta bl. dente :het you term b worg and niry hm bete. ilis e merro you m,9 eCrittl "Ann GC mynte eins er meid m pir stament im rem, renry us cl my geregel ars n ming You mey tall us. be d ycu m Mae nol regwed to nvmfmte my non rom and
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
te suspectedeffix CA-N of Robbe; d yrne brr neem:ah ena co exa bl. deponbe vraat au teem o worg end nei/ vno bei.* da e misnee YOJ m.9 COlLt1 a 'Ann GC oefs intir te eer eopseree en yes asetnent Moa ma:l nAty us cl eny schred min n wang You may cal us ba il tm d) te ese nol rewred b ~WC araf parate
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
ler avvand te sust:radar« uk. of Robbe; d su ark mere d. an enoson sur be descnbe tunet yco Wamt a terg end *e Y0.1 bel.. PIK e lakera YOJ %%Watt 'Ann GC dept teem appels co yor ettsenat vor nadl aty us cl m> ganar ars in ming You mal cal us. b4 il rya d> weden% repwed k> ~Se ry mern-a «tas and ma] m
Entities connected to both Ghislaine Maxwell and Ann GC

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
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Harry Reid
PERSON
Al Gore
PERSON
San Juan
LOCATION
Tampa
LOCATION
Jane Fonda
PERSONFirst Bank
ORGANIZATION