4
Shared Docs
4
Same-Page
4 / 4
Mentions
~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 :
ritesprorCeci. neter Sers., noss I Mortay bont] Ssflay fon 4.30ar. to12 0Ouir CASE OF ERROR C3 QUEST*NS ABOUT YOLR ElECTRONE FUld:4 I TRANSFERS i Tendere ra al te rut« oro~ teke< ?.4 nul. heat enn yr no later tun i 60 MEIS BIlet ne ser: ya re kn date-rem di *hm re em/4prd~ I 44~ I 1.75 ut )ta-r nele
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
ne n.nte• prodL'ed netet SerA4 no" i Metan !Nemt] SaMy tun e.30amo 12 00dr I W CASE OF ERROR CR CrUEST*RS 4801/7 YOLR ELECTRONE Re« I TRANSFERS i Tendere ra al te nuen orcaiNe beke< Y.d nuv new 1/4 m yx no later tun i 60 MOS Idlat Wc seri ytt Ire SSt datetent on team Se moro- 4~ i iimearel ( 1Tel u
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
te n.rite• prot;ed nei» Serxe no" i Mentayrcuali Sn"», fon e.30amo 12 Cedr I W CASE OF ERROR CR QUEST*NS A801/7 YOLR ELECTRONE FBI« I TRANSFERS i Tendere ra al le munn pro~ belOW. Nd en:V. h« bon yx no late. tun i 60 sars att& we ser: yet re Ir/ date-rent on *tum tie end cr preten i morael ( 1.tel
ta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.>
ai he n.ritesprod‘mcf nemw Sers., no" I karten SarLsy tan e.30an to1200orr M CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONK: FBI« I TRANSFERS i Tendere to al Ite ruter oraaNe bela«. ?.1c 443,1 ner ton yx no later Inn I SO DZIM uaa sve sart yet re bst dateret on *tem me erosen:ten i rar~ I 1.tel YS
Entities connected to both U.S. Virgin Islands and Tendere

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
William Barr
PERSON
Mao Zedong
PERSONFirst Bank
ORGANIZATION
Tortola
LOCATION
Xi Jinping
PERSON
Shinzo Abe
PERSON
Santa
LOCATION
Jane Fonda
PERSON
Tampa
LOCATIONMeter
PERSONMarie
PERSON
Feder
PERSON