5
Shared Docs
5
Same-Page
6 / 5
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
irs the tea sun o I h -ence Claws eters:, Cc I Tar Thee To; Fre a tax on Tea Sara Ragardro yak Frsl Deanne. See Rosen* Lne ce we stern Ecuei Ire a Crielt drone,* thaws an nyceon ear seilenedet twee lo tact rind Re Pun Rex Feyea. Pr* et, Mt c 1K,504,0 tai y Pit ails Past .54teen!:est A 787-776
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
5n Ca 4 ere the Rai Sun of AVIXO Claws Watt CL I Tar fit Yee Restate on Tea SalerteN Ragardro yea Fes, Cl/rt.& Fre Rettn*Lne a we item Foal tract Crielt if you lf,,* thaws an wee on yore stalwart vet lo toot and Re Pun Rix Fek)a. Rwii eat eg 'efatora IKIRC,Sta0 Sal Ara, Pt ails Teeny ?keen !'Ar
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
NO WS swot h -enC0CAavoS to Nor. One. Matto C I Ma Thrk You Fr a TUTS* on Tea S. acme Nato yap Fr's, Dock L no. Sr Rawve Lne a var. Nero Foal tree Crielt if yx, ff,,* hypes an tacron yore stalwart vet lo toot ado Re Pun Rox Fees. Real eaem9 'eatot EKIRCr•St10 Sal MT, Pit ails Erin- 540cer!:vots
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 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
re A Ira PIN pen off ealC0 Claws SWatto C I Tar Mei You Fed a %Raft on Tea SaltrteN NOY° rail Fry Dalt L no. err Reran* in a we icere Foley tract Crielt drone,* thaws an ....don yore stamen twee lo tact creJee Re Pun Roo Feyea. Rwii eateg D.ima63q RIB/AVM Eat AAA Pt ails Teeny ?keen !:est A 78
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
; Urn WM Sun of AVIXO Claws Valais:, C I You Mei You Fed a %Raft on Tea S. tutee Negating rail Fry Dalt L no. T ea Reran* in a we item Foley tract Crielt if you lf,,* thaws an wee on yore stalwart vet lo toot and Re Pun Rox Feyea. Rwii eateg ti fatora EKIRCA SW Ear AAA Pt ails Teeny ?keen !:est
Entities connected to both Ghislaine Maxwell and Crielt

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
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION
Shinzo Abe
PERSON