3
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3
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1
Connected Entities
Organization referenced in documents
EFTA00099226_email_002
Regards, Assistant U.S. Attorney Southern District of New York From: Sent: Friday, January 03, 2020 22:09 To: Customer Care Subject: RE: Firstbank Customer Care ID Perfect — thank you very much again for your assistance. best, From: Customer Care < Sent: Friday, January 03, 2020 22:08 To: Subject: RE: Firs
EFTA00099226_email_003
1 First Bank From: Sent: Thursday, January 02, 2020 2:38 PM To: EContact Subject: [EXTERNAL] RE: Firstbank Customer Care ID This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries andtor affiliates. that