4
Shared Docs
4
Same-Page
4 / 4
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 SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
welted al, your slastrent YOu not rote/ us of ay pcarrial ens NA I you do we ye not remand as (*vesicle,' my coterS mos arard r cipston. VA* vie Tetanal, twerp are tee ban teen an war. re Sotrao itYscarrolettu cee ele rant n questa! or repot Ku as *Omen •Tbe chase ro <sew" may lead Co WI Sesevet am
ivestment returrt Dividend and interest income 11.77 Change in market value 10 00 0.8 Value of your ecootnt on Aug 31.2016 $32.724.00 SDNY GM 00024750 Dec 2014 Dec 2015 lul 2016 Aug 2016 M•mbar SIPC CONFIDENTIAL 0816 Pap 1 of 8 EFTA_00 135370 EFTA01276763 SUBS Business Services
s of USG AG and a akes of (B5 Smirks U.C. The Fen's Memel statement h available upon reqwee. The F executhe alias we at: weaker, IP 01086 This ;Tetanal re:resentsthe only officialrecord of you' LBS &uncial Services account. Other records wept official Isla dxunenb. contanng confliOng data should n
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
woad us apt:modally, awned You net rote/ us of al, weld eras at I you de vas de id ranged t 1/454.134 my cotereal en-as arcord rowston. While we Tetanal, ed* , a rot tee hid teen al eta. to (Awe; MN canna ego Ce4eCt tie sure it questa! orrepot Ku as dement The (Mtge a **tar nay Feaan CO )05 Satatat
/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
t MVO $.0 welted al, yo# awned YOU nal rote/ us of ay paella eta NA I you do pre ye not mewed so ()wawa my coterter eras areal reunion. While vie Tetanal, tete aro! tee hm teen an ma. re Sotreo Arlie card Wu Wed Ste runt n questa, or repot o% as *Momentontat The charge a caisson may le/MICA WU seserr
Entities connected to both Ghislaine Maxwell and Tetanal

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
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
PERSONNadia Marcinkova
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSONPease
PERSON