5
Shared Docs
5
Same-Page
5 / 5
Mentions
, tern rate, no enemas atilgacasJ evestge ningim rice amender yet pCsIble eve dtba edger la cardicksd
tElankFR003531 EFTA_0012701 I EFTA01271311 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E VulTI I TITE E NONG BALANCE OF TI lia STATEMENT FOLLOW TI IESE INSTRUCTIONS 08.05/TEN07 CAEIXTED BY TIE BANK A.X• 6) ~As nor sat By Menn, I%WC141 OOOstdro Qude DATE AvrOwn
45 VP; =pat* r *erg nevi 10 busmen days Mee take rice men 10 busness dap so met:we your complaint vie
FirstBankPR002364 EFTA_00125844 EFTA01270447 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TITE E NONG BALANCE OF Ti OS STATEMENT FOLLOW TI IESE INSTRUKTIONS CEPOS/TE NOT CAEDITED BY TIE BANA DATE AMOL NI A.X• 6-) ~MI søte By new, cs, 3:sabg Qudei TOT
Pero nate. no cannot aelgadot J :Inset.* nIngim rice permed; yet pCsIsle cud *to prier la utierdei en
irstBankPF002860 EFTA 00126340 EFTA01270640 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW Ti IESE INSTRUCT1ONS OEFOSAI NOT CAEOTTED SY TITE SANK A.X• ‘*) i3teataadaadkd ByMela+ 0Ossdro Qied* DATE ~Nr TOTAL
s rote. no etlamOS beilgattal a inyesttat virgin rice potential yet p0Oble Cue *to pager fa ainficird
ankPR001 902 EFTA_00 I 25382 EFTA01269985 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIALANC E 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW TI IESE INSTRUCTIONS O8.O5/TSNOT CAEWTEDIIT TIE SANK Å)* i) Ca»»04 mi søte 8y Ment I%WC141 OOOstdro Qada DATE ~Guffi
enis; la nate, no memos dales:el! dvestga nIngim rice preened yet p0Oble Cue Ohba pager la urnidisd en
irstBankPF007257 EFTA_00 130737 EFTA01273007 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS 0.05/73 NOT CAEIXTED ST TIR SANK A.X• 6-) Deo ta rasrike Bytelem I%WC101 OtOssero Owde DATE ~Od
Entities connected to both Condoleezza Rice and TITE E NONG BALANCE

Marc Rich
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
Mao Zedong
PERSON
Martha Stewart
PERSON
San Juan
LOCATION
Xi Jinping
PERSON
William Barr
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Kofi Annan
PERSON
Al Gore
PERSON
Tampa
LOCATION