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io0. klenecetkei number end (2) core Ilse OciPearee ORS) done sullied to sslotdcbcd Oa • subject to backup vethrekleg or Its tempi 3 is non biro. Crete Out and complete oxen than the Dirtier:aeon required to weld Dees CS. ■ Creel ■ Authorized S stunt X ley Cie) UMW ONlif TWWWS CM to deposi
at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi EFTA00136795 Di Maio in Rome, delivering remarks at the Holy See Symposi
Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska Woman
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing
Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska Woman
technology agreement and hosting a discussion with energy sector business leaders in Thessaloniki, and visiting Naval Support Activity Souda Bay in Crete; meeting Italian Prime Minister Giuseppe Conte and Foreign Minister Luigi Di Maio in Rome, delivering remarks at the Holy See Symposium on Advancing
Mexico Prison Gang Member Pleads Guilty To Racketeering. • Five Arrested In Canada In Alleged Kidnapping Of New York Couple. • Trans Person Shot In Puerto Rico In Sixth Killing This Year. • FBI Seeks Public's Help Identifying Man Who May Know Sexually Exploited Child. • Continuing Coverage: Nebraska Woman
iartrenlal weed°, do rim apply to these assets em if they ofeethse coat on yaa stramenk The SIPC protection and the supplerremal protection eland Crete pan* changes in the market wad of you cotenant (whether as real of market movement. mot baanssya othrevresel Dividend Reinvested* Program ODOM T
non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US
eilcandon on hef rnY Wan; prniys and do:Iowa, rseto ptt C NMI Rdalbeitp Agnomen or Accoot Advereml me the General Tenn and Condemns U.S5 Stamm of Crete nacresflab* el Agreements and Ccaosures a yggishiraggaegadaSa= Your aunts Yost Stalintenl tops secrets al otter asses held n the ammo at the end
residence of the account holder, account type, or product type. some Interest dolor dvidend payments may not be Subject to United States (US) ardor Puerto Rico (PR) Income tares. The dent monthly statement is not intended to he used and cannot be relied ueOn for tar purposes. Clients should refer to the ap
ery ~you AcoNnt Eleceoric Ewe:, treeatet CiPlig:ffirC 48ØY maka R1Ø On Aukreed Teter Module s wan oieaticred dabs and 111.06 to yos ao:cent. and Crete Decors jeg Sae Sec nty Fedre ReVernen: Pa)renis etc; ID f aIJOUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yto hew »Abated < Moods e: rccount tee ro
Mormon. canes ;Sew rates Oates ce any Tansacbm artemr9 an So' kw moment r ri ad: tea' nteltat.,0 you nay 'Mee Otsve own FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
abatements with CorrtOponding entries it your checkbook II the Mt balances Sib 00 rOt Match via us seth al documents Impotzento-nden 10~ vat flr5t Crete toe erns Hems Edly Jne dCnell saint zionm: Bahree s,raKtki Heed Roe France Chat.% me te cempsO &Ann re rwelqe tsaN Balarce system. The A Dit Slat
ormon. canes ;Sew rates data ce any Tansacbm artemr9 On Toi kw moment r ri ad: to's; ntelTat.,0 you nay 'Mee Otsve Lott FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
"low Deigns lot th: Bins EyM d Me Iasi Mina Farce (hems la ern crate. Vitas to Do If You Tnnt la Finn a Miyake on Yoe SI/lemon. Regarding your Ens, Crete I int Fog kerne Um of sow Herne Equity Line o' Crete K ye en. Mee n n ria myna swarm sox io In o, to m al Sc, Ponta Re, fixers Reuel Rin'enc Oom
Humlen enspes. *rost roen. cio" cr 'rf VOttXttaid;Qtang«, sta' lea ia. art/ eciStotai mbrretnn rya mat techn. peeseccnuct FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0
ws curet your roam at away lathy by arta-genent with the nekaud n$1.4 Cr, we reformed you cd the rellaanthia 'hark , Olatnnal . thil Maitre a, ifiy Crete. fat femme and seardes se localcd M UBS France, Somas and rot We no:1,mq becter. and you ens. make a report of ay coo a mown to both Irma • As de
eed ,con the reside rue d the 0C(Glit holder. recount type. a gnaw tew, sane imered ander defend payments wiry not be %bee to tinted hates (US) ceda Puerto Rico (PR) in<Orre Ian The client maniNy melemere is rot Intended to be used end henna be relied span for le, Pul:Oser dents should odes to the aladoIdbl
Entities connected to both Crete and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Newark
LOCATION
Lesley Groff
PERSON
Las Vegas
LOCATION