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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
W TI IESE INSTRUCTKNYS OEPOSTI NOT CREIXTED BY TIE BANK A.X• ie) ~not sad By asem, $ I%WC121 ~idee 0ud* DATE mauw TOTAL CHICKS CIITSTMERNC RUIMER •WOUNT TOTAL If your checkboolt and account statement bandes do not match, vertfy: 1) Al addiltons and suttracsons in your above cdrnputabons atx1
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
4YTIIESEINSTRUCTIONS OEFONTS NOT CAFAITED ST TIE BANK a 6.) UW" n0loaa By alleirte $ I%WC141 ~Weg 0eda DATE WOUW TOTAL CHICKS OUTSTANDOIC RUIMER ANT TOTAL If your chockboolt and account statarnant balances do not match, vanty: 1) Al addhrons and uittrad)" in your above computations ard in y
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Wli IESE IN STRUCTIONS 0.05a5 NOT CRECITED BV TIE BANK ‘e) Door* not naad ByIMBw $ IXWC121 ORtaideg OMA DATE MOUW TOTAL CHECK% OUTSTANDING RUIMER MOUW I TOTAL tt your check000k and account statement hakmes do not match, venfy: 1) Al addibons and saven" in your above computatems eed in your
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 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
ONS OEFONTS NOT CAEINTED ST TIE BANK DATE /MUNT A.X• 6-) ~not 'af Bytilkean+ $ I%WC141 ~do; Ouda 5 TOTAL CHECILSOVISTANTWIC 11V.151 $ RUIMER ANT 1 TOTAL If your chexkbook and account statement hakmes do not match, wufter: 1) Al addilorea and SUlltrillSbOOS ill your above computatons ar
eettg fei Svt bt rat,rneie m me eeMe33! iren t.eon ya, :My Meitt Mmie DMIXt F rstb ne Solu bon Center Puerto Rico (787) 7252511 or 1.866-695.2511 U SVI 34D-775-8899 or 1-SW685.2511 SVI 28d -495-8899 or 1-86549S-2511 THESE OISCIOSURES ARE NOT ARK ICABIE 70 CORIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
4vTlIESEINSTRUCTIONS DEPOST5 NOT CREIXTEDBY TEE DAM A.)(g ,e) ~not aWaie By toean, $ I%WC141 ~idee 0uda DATE mauw TOTAL CHICKS OUTSTANDOIG RUIMER ANT I TOTAL If your chtackboolt and account statement beknotte do not match, vertilt 1) Al additrons and mannen" in your above computatems ard in
Entities connected to both U.S. Virgin Islands and RUIMER

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
San Juan
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSONCourtney Wild
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
William Barr
PERSON
Mao Zedong
PERSONFirst Bank
ORGANIZATION