5
Shared Docs
5
Same-Page
5 / 5
Mentions
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
a `Frabe ca Tos ~ed Pogardng yte Test tralt Lne. ectRoseive Une a s.0 Nomi Ecoll Inn ile« /re ranerne a an eneren ga steam« triskiusertief re ra Potet Ny. Fa OSV Fa Bm Fe..tai. Arsi3sek TralSin Rril Brain3Oferearn Peike 339WD Kike il. FelEiral,,4e. Sa, ka, PR rflate5 St lynet ..10ta3 Somlar
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
Fire a `Frabe ca Tos ~ed Pagardng yte Test trott Lne ectReseive taw d rauv Nomi Ecula Inn ile« /re ~ren s an enden ga steamen ule kr ussa/ et ra Potet Ny. ikr OSV Fa Dul Fe-tea FesSra* FralSse Rril Brain3Oferearn Peik« 339$00 Kike li. TT) Eira )))4e . Sa) hen PR raelE5 St 'Tema ‘10),W3 %nol
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
a Verabe ca Tos ~ent Pagardng yste ?ne ault Lne. octReesave Line ol saks Horna Eculy Lena Caedt iy~treared ari annen ymt steement fl » ussa/ et ra Potet Ny. ici OSV Fa @A F raThne FesSeek TraiSak Rril erlinaOffaarn PO å« 339503 Kike II. R1 eirte 1.,4C . Sa, km PR St 'Tite ..10Lso3 ?km low Nesa
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
te co Tas ~sol Pogardng yM =rR Crult la Ftt Rosene uno a h:el HOTIOEtrn Unn Cm« 1 yon "ank iste Is ei n enet on ps sesemr( igle lo us x ce lft ra Potet Ny F raget RFAIEtSin3OXITaxo Mara t,4C. Sa, km PR ratle5 rtoure &tran Cesena ratre..11/1, !ant6525r! Fa uSY ArtSwe PO ta 3CriSOC, St Thea ..10
/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
re a `Ara« cn Tos ~ent Reparere y« Tnt tralt Lne. octReseive lim or s.0 Nomi Ecoly Inicr hedt /re rank rares naporal ymt stiorrene. ~Pi usx ft ra Potet Ny. ikr OSV Fe Bm F raa«. Arsi3sek TrilSek Rril Brain)Oferrarn Peik« 339$00 Kikka ti. ME« 1.,4C . Sa, ka, PR St 'from ..10ta3 %alne- Trinsa r
Entities connected to both Ghislaine Maxwell and Potet Ny

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION

Shinzo Abe
PERSON