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riginator's Bank DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD 20160603 B1Q8383C 010451 Credit Advice PRINT Date Transaction Number Sending Bank Reference Rela
USD MICHELLE'S TRANSPORTATION COMPANY. LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank MEMO FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice Bank Econns a LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRUE AND EXACT COPY OF T
0.00020 ) 2.485.869.87 REF 0541522L FUNDS TRANSFER TO DEP 42953424 FROM 02-25 Outgoing Money Trnsf (13.800.00 ) 2.472.069.87 TO 35267258 • . AMERICAS NC 35267258 D KARI' NA SHULIAK 02.25 Check 898 02.29 H Preauthorized Debit 102091000012.153379 ACII PMT AMEX EP:IN-mem 02-29 a Interest Pa
59424 BLACK SREBN1CK KORNSPAN STUMPF TRUST (1.305.00 ) 1,547,639.12 02.11 Check 897 (7,500.00 ) 1,540,139.12 02.11 Outgoing Money Must TO FIRSTBANK PUERTO RICO NC 7322001 709 ISJE. LUC (300,000.00 ) 1,240,139.12 02-11 Check 893 (4.867.88 ) 1.235.271.24 02-11 0 Preauthoeized Debit 102091000012171089
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 Stn II TERN TRUST COMPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI Dec
going Money Trnsf TO SILICON VALLEY BANK AFC 330152042 7 PALAR GLOBAAL FUND 11112 (3.750,000.00 ) 12,204,936.93 12-16 B Ongoing Money Trnsf TO FIRSTBANK PUERTO RICO AiC 521 SOUTHERN TRUSTCOMPANY. INC. (150,000.00 ) 12.054.936.93 12-16 # Outgoing Money DS* TO DELLA KLEIN A/C SOUTFIE RN TRUST COMPANY. INC.
Entities connected to both United States and FIRSTBANK PUERTO RICO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJack Goldberger
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Martha Stewart
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Puerto Rico
LOCATION
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSON
San Juan
LOCATIONLarry Visoski
PERSON
Bella Klein
PERSON