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SE HA ET (QUAD° UN DEPOSITO DIRECTO. R Wed ho autoicado deolscas dirtmas a su rural pare En soaks no k *rumen conErrnaclon ax *eta aueae gammas ai Moneta me se 'Ma abaio ova Inadarsedift added& Ion 1,9117l4). PARA REPORTMI PEA** 0 ROGO OE W TANTA *SATO MA:wenn bar teelonack medial, al rakliera Matt
aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA
I o Lo3SFrimcal Wren hc. Weeherea. NI Wolk. Ann MAL SA Sava,: Cal a mess soon as pa cart dputhnIcate stawnem or teem 6 eiOnia a ASV need mare Moneta, boa atrayr on the asantnt or recept The For ce Card Mow 2COlOble) Mg her *OM yOu nO triethrl 60 GPIS alter the WI ant you the fns new on Moth t
esidence of the account header. account type, or product type, some interest andor dvidend payments mei not be subject to United Slates (US) ant I a Puerto Rico (PR) income tarn. The caent monthly staterneM is rot intended tot. used and carrot be mien upon fee tat purposes. Clients should refer to the ap:hc
Price Objective Change
ng from the ongoing implementation of the Dodd-Frank financial rules. Upside risks to our price objective are a much stronger economic improvement in Puerto Rico and a better-than-expected improvement in asset quality trends at FBP. First Hawaiian Inc. (FHB) We use a three-factor valuation framework (P/E, P/
Page: HOUSE_OVERSIGHT_014382 →y | Lynch (Asia ry Authority of h Mexico, SA de errill Lynch he nch Limited, ): Merrill Lynch errill Lynch regulated by KSA Company, lated by the Moneta lores; P Merri h (Israe ILy Merrill Lyne! I Lynch he Kto subject to japan by nch (Hong Kong} which is regu cted to, or ed in India by DSP Merri )
Page: HOUSE_OVERSIGHT_014394 →Entities connected to both Moneta and Puerto Rico

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
New York City
LOCATION
Xi Jinping
PERSON
UBS AG
ORGANIZATION