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ntatta, I tiMett on ytt bs: soLniont iowtrvai irsrmeen yw nov Oogt ~se nt F rsti ne Solu Non Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-77543899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
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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
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e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
Ssrpaici nzahaaWbohnceoray. lebY9C5 at Aoobity. ~evre ~der Ul~ (fl m441~ Ituhk*theav res isipkett otelykeesin »Iclng n mmln, 81e100"rt &fl »MIN Dalco Cycle ayk peon", %PM( Riur,m Cr4117sS fu Me Brug Cf& Ore tchisurn o/FiranaT Cheynsin eau': diar. Mai b Ot t Y:u Mrk Yn: Fire a Graae cn Tos ~ed Pogarcan
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
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el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
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Entities connected to both U.S. Virgin Islands and Dalco Cycle

Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSON
Condoleezza Rice
PERSON
William Barr
PERSON
Mao Zedong
PERSONFirst Bank
ORGANIZATION
Federal Reserve
ORGANIZATION
Xi Jinping
PERSON