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WaSank Retail Baring Operations PO Sot 9146 Son lien. FA 00%60146 787.715.251 ter 1.11(4.695.2511 2f :shank COM CONFIDENTIAL UNITED STATES VIRGINISIANDS Finolonk PO Roc 30.1600 St. Thomas, VIDORDI I A66695.251: 10 starch corn BRI ISLANDS TISH VIRGIN Fl wEienk PO 9ot 43S Road Torre Ion& DVI W
t Date: March 04, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 lFirst Bank _Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: DEPOSIT CHECKING STATEMENT SAVINGS MAXIMI
al tee c MASI 'int of 11.11,0n prattled Pekm, M Won IS yOV can. if you theism statement or rece.at iF ea ON or if you need mere °formal:on 24)3ot a Kander an the statenamt w racer. We mint hear from you nO tater than 60 days alter we sent you the MST stateenta on which the Prot or problem mertared. 1
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4 al the c OMNI 'Oa 11.11,0n pcceded EOM, as 100n as WV (an. if pc the-tire, statement or reCe.al is va Ong of if rou need mote trfOrMatiOn 24)30t a Kander on the statenymt se we pt. We mutt hear from you no later than 60 days alter we sent you the FIRS! itattentra on which the e1 or problem appeared.
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
al the c Oral 'riot Mat.On provided Imam as ton aS sol. (an. if you think yen statement or rectal is wrong or If rou need mote Odor MaliOn 24)3ist a Kander on nee statemmt ot /meet We mat hear from you ne late, than 60 clam alter we sem you the FIRST staternea on which the error or problem appeared. I
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the c oral 'riot inatiOn ga chided Paw, as icon IS you cah if you think yOU statement Or recent is wrong or if you need more erfornialiOn 24)3ist a Kander On the statenumt or wept We mat hear from you no laser than 60 days alter we sent you the FIRST staternene which the we' or problem appeared. 1.
Entities connected to both U.S. Virgin Islands and Kander

Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATIONMartin Weinberg
PERSON
JPMorgan Chase
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Harvey Weinstein
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
San Juan
LOCATION