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nk<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet 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 SONY_GM_00017
ezult in criminal or civil sanctions. 6L90V805[0001£ VS8 EFTA01656506 FinCEN I Financial Crimes Enforcement Network United Saes Deparunau of the Emory BSAR Transcript BSA: 31000150840679 and DCN: Activity Location 00909-1732 - Enhanced Country PR US - Enhanced Internal Control File Number 201
per information in our system applications and data bases, the individuals or entity hold no banking relationships in our FirstBank Florida and/or Puerto Rico regions.We conducted a search on the internet and to validate any negative news, information, or articles for the customer and various articles with
K., & Goodman, G. S. (201Z March). Children's memory of removal: A test of attachment theory. American Psychology-law Society Conference, San Juan, Puerto Rico. 53 EFTA00018350 --- PAGE BREAK --- McWilliams, K. E., Harris, L.T., & Goodman, G. S. (2012, March). Child maltreatment and eyewitness memory.
Page: EFTA00018351 →e Bench Conference, California Judicial Council, San Diego, CA. Goodman, G.S. (2006, April). Autobiographical memory and parent - child attachment. Emory Cognitive Conference, Emory University, Atlanta, GA. Goodman, G. S. (2006, May). Remembrance of childhood trauma. Invited address, American Psycholo
Page: EFTA00018365 →Entities connected to both Emory and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSONHarry Beller
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Hillary Clinton
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
Jared Kushner
PERSON