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hange into a new era of electronic trading and increased the market cap from $600 million to $2.7 billion within 3 years (amidst the 9/11 attacks, Enron bankruptcy and largest power outage in U.S. history). Additionally, he led the exchange to an initial credit rating of A++ and its recognition by E
lobal financial markets • Immediate on-ramp for traders Other Exchanges San Juan Mercantile Bank & Trust International Corp. ("SJMBT") (Based in Puerto Rico) Fully Regulated Bank Entity • Regulated by the Puerto Rico Office of the Commissioner of Financial Institutions • Correspondent banking partners
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ST THOMAS VI 00802-0000 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER moon CREDITED Enron AMOUNT DEBITED 6,130.99 1 10000.00 1 9500.00 .00 6,630.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTI
',kerma shown-. irektestrons dams Cc OW %MOM %OWN Ca yea lad (*tenet a set assuotraimbintaon eno mai recaire yeas costa FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016
at * dn+'te nIkli paned ft Ce Awnined by soiro te Warned tha pevous car. °Ls ay cebt and mbraceng tom any *rent malt ra roil cradled dunng to day Enron() Chagas snail be corcotedca to visor(' HAAS 01Y Pinta) Chagas we EePieO by: (0 Mang ate enrage deity tekrce 01; nuepyag list daty baAce by tie egol
own. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000180
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e residence of the account holder, account type, or proluet two, some interest ardor dvidend payments mac not be subiect to United States (US) ardor Puerto Rico (PR) Income Tares. The tient monthy statement is not Intended 10 be used and CaM01 tie row upon foe lac purposes. Clients should refer to the appli
anell the HAM penal shed he Awnmed by sodng re teemed to grevous ear °Ls sty Oebt and abrocong tot tn.< any wren! Ira a WWII eroded Anna li e day Enron() Chutes shed be corpaed en to retsotO HAM et final% Charges we 4Pied by: Meng ten osege tasty tekrce (i1 nuepyag li st daly baste by tie copleabO
ative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000182
cal Services has reload on Monad° obtained horn sources other than LOS a ncludim formation from another In,, a that you may have provided to your Enron Adair. The Fern don rot ndependintly wry or guarantee the accuracya validity of my Scansion groveled by sources other than UBS Fiance! S•hiCeS h a
e residence of the account Wider. account type, Or product type, some interest ardor dvickend payments may not be subject to United States (US ardor Puerto Rico (PR) income tares The dent monttly statement is not intended to be used and cannot be relied upon for tax purposes. Clients should refer to the app
Entities connected to both Enron and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Barack Obama
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Justin Trudeau
PERSON
Hillary Clinton
PERSON