4
Shared Docs
4
Same-Page
6 / 4
Mentions
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
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
ndo ea tatente del die anterlor, mks toolcole dead., y restaralotk Cos cubit:wee woe nonce serenade duerae el die. out MEER SI CREE MK HAY UN ERROR EN EL ESTADO DE CUENTA REEACIONADO A SUMNER DE CREDITO 0 EXTENSION Of CREDITO. Y (tee cue hay un °moven co estadode eaten% eSenbsanna a Illfuenco • la MI ouitsen de cont
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
o el taisato der die anterior. mks perm* diode. y restate° ek eras cc:blouse pegoo mcnto ecreendo dues-reel die QUE RACER SI CAFE QUI HAY lit ERROR EN EL ESTADO DE CUENTA REEADONADO A SU LIPKA 01 CREDITO 0 EXTENSION Of CREDITO. Y (tee cue hay tan error en Si est** de topaz. tWartenaat o Ittatcnos a 0 Women), do contex
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
l trance de die enterlor, mkt cualooke dela, y restandock eros c miaow polo o ', ante 'Credited° durante el die. OUT RACER SI CREE QUE NAY UN ERROR EN EL ESTADO DE CUENTA RHAOONADO A WEINER OE at(orto 0 EXTENSION DE CREDIT°. St wee out hay on eer0e su evade de Ctenta, esceawn o lameness • la ,nleonw4, de contemn in
vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
aneo ea cairre del Ora wieder. mks cuolcuie ewe& y restendo Mos c ualower pegoo !.lento screed/ado durrne el eh. CPA °MEP SI CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU tiMA DE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un rower, th rued* de CLOW... tHntsrin04 p blamed a to inicummrs de rente
Entities connected to both U.S. Virgin Islands and EN EL ESTADO DE CUENTA

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