3
Total Mentions
3
Documents
143
Connected Entities
Organization referenced in documents
EFTA01271382_sub_002 - EFTA01271382_200
TA01271485 ACCOUNT Page 2 First Bank CHECK IMAGES za as ea %loam Nis in• ease !fttattfr._ GA Check 1053 Amount' $150.00 Date' 06242016 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 0001654
EFTA01271585_sub_002 - EFTA01271585_190
AL FirstBankPR004324 EFTA_00127804 EFTA01271693 ACCOUNT Page 2 1 First Bank CHECK IMAGES Check: 1018 Amount: 8188.413.78 Date: 11114/2018 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001716
EFTA01270954_sub_001 - EFTA01270954_100
ECK IMAGES Fla •^ P. .1 .3 00 - .404..441192rn n.gn If4S__Yrynit kagsisS €000 - nn lin gs. Check 1001 Amount: $5.00O.00 Date: 0127/2015 FrrstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001601

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
TI ESE INSTRUCTIONS
PersonPerson referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
Doug Band
PersonAmerican presidential advisor

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Decca
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
NUMMER
OrganizationOrganization referenced in documents

William Barr
Person77th & 85th United States Attorney General (born 1950)

Puerto Rico
LocationUnincorporated territory of the United States of America
Wniell
PersonSurname reference in documents

Tampa
LocationCity in Florida, United States
Fa BA
PersonPerson referenced in documents
betAboor
PersonSurname reference in documents
MIMER
OrganizationOrganization referenced in documents
Uinta
PersonSurname reference in documents
al Ite
PersonPerson referenced in documents
Machin
PersonSurname reference in documents
Solution Center
LocationLocation referenced in documents

San Juan
LocationCapital of Puerto Rico