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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
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
ns and subtractions in your above computations ar4 in you G had etuu.i 2i Amens of deposits dol Ch-as i I yo., <a wiui cofreeponding tames it your cheCkbook If the tno balances HIB CIO 001 match vnit us with al a-Jean/airs 'FM& ta3400132aUSN) vat Flis -Tereck Las a Wv lbab Equty Lite ar Crodt303110 Bat
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
ons and subtractions in your above computatems red in your too‘ 2, Amobots of deposits pro Ch-as i I yoa JAknK.ds watt cofreeponding entries in your cheCkbook If the two balance! JIB DO 001 match vott us with as docantrots trusty: nfomarion *arm> yea Fra CAM Los s yaw Hate ratty 1~9 Creel 20,40.« ~en! B
~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 :
s and subtractions in your above computatrons arid in your to,,‘ 2, Amounts of deposits dro eiwois vex, .1*(em 43 with cofreepondwg entries in your cheCkbook If the two balances JIB lie 001 match vort US will al rloCanienri IPW11, tr ,34001P2PAL) var Ful CAM Los a ynr lie :catty Line ou Crodt2CCOrk .TYP
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 and subtractions in your above computatans end in your Gkdtuoa 2, Amounts of iteposas and en-RS i I vex: tts And% corresponding entries in your cheCkbook If the two balances OS 00 001 match voil us with al downirins trusts: nforadion epating vcs Fra CAM Los s yar Note :pity Lee 7 CMOIX:ear ~non! Be
aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
ons and subtractions in your above computatems ard in your tuns 2, Amounts of deposizs and en-RS i I yo., ,44ierft ds watt corresponding add« in yew cheCkbook If Ilse two balance! ai8 00 ',Penton us with al Maim's'', trusts; nforserion Mating `Co Fra CroalLne s Hole :pity Lire 9 GPM 2CCOS: ~non! Beano,
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
d subtractions in your above canputatans and in your tex..i 2, &floury% of deposits and en-as i I yore ,taieme 45 with cofreeponding entries in your cheCkbook If lee two balances MIS 00 POI match wol us will al tiOall1P.91,3 'flats t trawl taw Sng vat Fs( CAM Lot s yar Hare :pity Let ou Grunt 2CCOS: .TYP
Entities connected to both U.S. Virgin Islands and cheCkbook

Ghislaine Maxwell
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United States
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Alan Dershowitz
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George W. Bush
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Puerto Rico
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Kenneth Marra
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Martha Stewart
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Prince Charles
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Vicky Ward
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Joi Ito
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Condoleezza Rice
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Mao Zedong
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