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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
e Clne money &Pig the Tone t takes us to comp eta our imestlaticn. Ue(tronk Funds Transfers *tee Hearty* trhaliCtiOnlInitiimed tbroup an Autometed Teller Machne (ATM) Or [Maki ;reauthorized debts and veldts to your account, and Dien Deposit (e.g. Social Serwite. Feder.: Rewertient Payments. etc.) DEPOSITS N
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
Morey &ring the lime t takes vat° coop eke our iewestgaren. Electronic Funds Tremfers include eitactuk trhaliCtiOnl Initiated through an Aunt/sued Teller Machne (ATM) Or Certa'n beeuthotized debts aid Crobti to your recount. and Direct Deports (e.g. Social Security. Feder.: Re:et/men% Payments, etc.) DEPOSI
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
money &dm the Cane a takes us to <ante ele or in...egg:arch. Elettronk Funds Tramfers egiude eiettrook trhalittiOnl Initiated through an Automated Teller Machne (ATM) r Certa'n peaUthOlittd debts led cfoOts to your account. and Direct Deposit (e.g. Sobel Renato Feder.: Rehrement Payments, etc.) TO FIND OUT
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
ney &fete the Fyne a takes us to Wasp ele our inveStgalIcn. ElettratlIC Funds Tremfess include reartsok tthaliCtiOnl Initiated through en Auer/mud Teller Machne (ATM) Or certain meauthoilzed debit led cents to your eamin. and Dien Deposit (e.g. Sobel Streit:. Fedoras Renditions Pawners:A etc.) DEPOSITS NOT
Entities connected to both U.S. Virgin Islands and Teller Machne

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATIONMartin Weinberg
PERSON
Prince Charles
PERSON
San Juan
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Joi Ito
PERSONCourtney Wild
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
William Barr
PERSON
Mao Zedong
PERSONFirst Bank
ORGANIZATION
Tortola
LOCATION
Xi Jinping
PERSON
Shinzo Abe
PERSON
Jane Fonda
PERSON