5
Shared Docs
5
Same-Page
5 / 5
Mentions
13S2OCUZ CC03-10Fm4noue1100O101COu L CONFIDENTIAL FirstBankPR005777 EFTA _00129257 EFTA01272683 ACCOUNT 7 Page 2 1 First Bank CHECK IMAGES Watts. ,.OS 0 .•`''''s" . •-• - - l••••• 0/”20•4 • 0.4.1. .001%.•1. C.II&•011SIC 'Mt hol FirstBank certifies that these images are legitimate an
vbons t you is-Jaias Sala Snotty Fa lai Retorter! meet. etc ) may cat us lo asst whetter errla he de:4Ni to been endear* nutter wowed bet* Fa mop! Mance rdowason. cweaes Mew rates Owns a any Tansecrn Weary; an ye., last =Mr. X ri ark. ct ai 1501VIoll you MY 'We. Mara =Mal FlrstLine Solution Center
Credit Practices ;natio in Agreement indent:ores at mop unteu fronitireevinteirtrintr met Yew rests Your statement itemizes securities end other Watts hell laths want at the end of to claimers period. You may ask for denary d fully paid seosies al ary time. You may receive securities used as loan
quest • Certificates of deposit COX. CDs are FDIC awed Lbw 4293,000 in principal and mated inured per depositor ate per depository inaituaxs h ace:Mance with MK ales • Priarealue Prices disolawd f or securities and other predicts may be higher or beer than the price that you would madly wain in th
ternent of Credit Practices anilable in Agreement and Dabsonss at goy ea< contrwennordrtdm• vet Yew reels Your statement temins *Cunt*, and other Watts hell the account at the end of to statement period. You may ask for defreerY of by paid sentries al al time. You may receive securities used as lo
0.00 0.24 Total dividend & interest $0.09 $1.85 Your Financial Advisor: SCOTT STACK MANLYLE CASRIEL See account activity the month foi dela Is Mance' in your Sweepcoons are includedin the cpenng and closing balance: value FDIC insurance applies only to ovoids a u85 Sank USA, not to &pow: at UBS A
nt may ixlede complex straeges, bated liquidly enigma.' voUtiky. SUtementshousholdhe We maycorn:Adak al related account statements with the same Watts ei the same envelke, e.g. because they have owners 413 ako maintain Meg account rebecrehips well other clues at the same address. If you prefer to
aerat* at the end of this docent Date AclInty Your Ouantity/ Description eqxnse code Fat value mcelValue (5) Cash nut IS) Carr and money Mance (S) Dec30 Cash and money balance 117.01832 Jan 18 Visa Payment CREDIT CARD PAYMENT -593.30 16,425.02 Jan 31 Closing cash and money balance
A DIRECT DEPOT! HA8 BEEN MADE ral have ant-cried Sad deposes t mut actor: mat ea cite made *ten crirnalyrs t you isa:h dS Soo) Swan Teceol Retrial Watts of I. Tat may (51410 ask whet. or tit Me &post has hem made outs 'stater ac.-Ted beak Fa amount teams rerrabon. mnes Mem' rates. darns or any eans
.10004 t you (sus as Soo) Story Federal Revental weft et 7. Tat Tay cat a to ask ~as a as the depose has been matte rs.mber owded bef40 Fa amount. Mance renegue. stages nterest rates darns or any tams)", aooearrg an y0i,r smonatt metro mkorayon ycu nay sane WOW FirstLine Solution Center Puerto R
Entities connected to both Watts and Mance

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Puerto Rico
LOCATIONDoug Band
PERSON
Alan Dershowitz
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONRussell 3000
ORGANIZATION
Stanford University
LOCATION
UBS AG
ORGANIZATIONMeter
PERSON
Marc Rich
PERSONLOS AG
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Jane Fonda
PERSON