7
Total Mentions
7
Documents
464
Connected Entities
Organization referenced in documents
EFTA01271286
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
EFTA01272487_sub_003 - EFTA01272487_300
irstBankPR005802 EFTA_00 129282 EFTA01272708 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl IECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF TI Ila STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05iTS NOT CAUITED BY TIE BANK A.X• ,*) Dør* MI ,ad By Menn, IXOLIC I 41 DATE Alba:. NI TOTN.
EFTA01271775_sub_003 - EFTA01271775_300
tBankPR005076 EFTA_00 128556 EFTA01271990 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK EIAL444C E ViTTI I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW TI IESE INSTRUCTIONS 0.05/TSNOT CAEIXTEDIIT Tik SANK A.X• 6*) Cuos-As nor søte By Osean, OOOstOro 3e0* DATE AmOuNT TO
EFTA01270264_sub_002 - EFTA01270264_200
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
EFTA01270494_sub_002 - EFTA01270494_200
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
EFTA01269867_sub_002 - EFTA01269867_186
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
EFTA01272870_sub_002 - EFTA01272870_186
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

San Juan
LocationCapital of Puerto Rico

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Madme
PersonSurname reference in documents
Decca
OrganizationOrganization referenced in documents
Wniell
PersonSurname reference in documents
Teer Madine
PersonPerson referenced in documents
al Ite
PersonPerson referenced in documents
SOBRE EL ESTADO OE
OrganizationOrganization referenced in documents
TI OS
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Puerto Rico
LocationUnincorporated territory of the United States of America

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
CON GARANTIA
OrganizationOrganization referenced in documents
Chedkbook
PersonSurname reference in documents
Croft Lne
PersonPerson referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)