10
Shared Docs
10
Same-Page
10 / 10
Mentions
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
FaC reused Rogan Bank delKeA areas* Wenn are Invent Ey the PIK vAINn apkicablelmts. DA an not protected by 51K uBS AG Stamford Blanch deposit xcourn Dawes at not enured by FOIC arc se not protected by SK Snotty market svrecp balances are ormeded by SRC tst Ke not misted by the FCC Creanbeame closorq
rdoixason. canes ;Sew rates Cans or any ransacks" among on you tar. moment r ri ad: bra' MOTs/”n you nay Taft Mem axABE ElretLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
y. aus any act are Woman; tun Fecreong oars Sol te coin, evci SIT titbit/ re Mora., dAyt.WAIKA In froActtg (s -Wig ow *NON rervorrfs te AKA Fora (Dawes for ale afro Ca ti ira Via p'a'wn off eence Claws Vewto C I Tar Rs* You Fro a grew on Tax SotrteN NOP° yak : est t t nee Fre ROHM* Lane a lira/
-aegis. neset tales dans or a-y *ransack:at DOOMS tri your bs: saErno4 if*T-tof-4! :ferry:en 5,4+ ni! ref)" pease react Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 34D-775438DR or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 CO
VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovst THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK S a 6.) Dawes noised By Mean, ~erg Qacdo CUSS ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checksook and account statement balances do not match
residence of the account holder. account type, or product type, some interest ends dividend payments may not be subject to United States (US) ardor Puerto Rico (PR) income emirs The dent rnonthg statement is not intended to to sated and enema be retied upon foe Is papooses Clients should refer to the appc.
eunpnced ~le/assets at* ergot the pea and <meat IIIMIKOM plrbdl a Petite 014.5"‹ . .S. Unie2ed Zak otters and mane» a stock opt~ • Cuban bcbdes t Dawes. outstandot ~go fors credit Me. short aceoum banes • Cazamonty ea/dam Tot/ of tnineezed amt. cat bSancen. pA61.85 Bark VSA apron bal~. 181 AG Sud
esidence of the account holder. account type, or prodixt type, some interest ander( dvidend payments may not be subject to United States (US) Attlee Puerto Rico (PR) Income tares The dent month*, statement d not intended to te used and cannot be (erred upon for tar purposes. Clients should refer to tat enti
eunpnced ~le/assets at* ergot the pea and <meat IIIMIKOM plrbdl a Petite 014.5"‹ . .S. Unie2ed Zak otters and mane» a stock opt~ • Cuban bcbdes t Dawes. outstandot ~go fors credit Me. short aceoum banes • Cazamonty ea/dam Tot/ of tnineezed amt. cat bSancen. pA61.85 Bark VSA apron bal~. 181 AG Sud
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV 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_000146
DEPOSIT! HAS BEEN MADE V yoa Nero ;Anhwei, *et! deports t yet, %saint Sse, do not OW& eaten ardembons t you (s.xt as ;Sala Suoirty Feelenl Bertram! Dawes. etc ). you may cat us lo ask 1,110,10 Of lac 310 Now as been made at* nutter proceed bet* Fa smote Mance reawaten. manes neap rates Claris or any
. earges niesa oles dans a ans unse" "can On rar las scuemere o' Sri all:to-a; laSfaTa, a0 Val nal fegle. altylla/ ~Ist Firstemt° Solution Center Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-4954899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICARLE TO COMM
O VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOs' THESE INSTRUCTIONS OEPOST5 NOT CREWED BY THE BMW A.X• 6*) Dawes unload By Mean, $ lialCI (.1 tU3Ssadao Orede DATE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL If your checkbook and account statement ba
e residence of the account holder. account type, or product type, some interest ends dvidend payments may not be subject to united States (US) aroma Puerto Rico (PR) income tars The dent mom* statement is nOt intender:11O S used and carrot be retied upon Ice lac purposes. Clients should refer to the applsCd
srpad nuns n cal, =ants Aaotint$ ma are tralcn?d 10 MN, restbrons mar be term to a bawler lee. UPS Sweep Optim U85 offers oplan for sweep*? cads Dawes. bar-Kest. bat &posts al Meat USA and UPS AG Surriord Canal (Bark Sweep ;Wirral money market initial hods Nom" hid arid the hkevistional Depose
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
oky, Wruclno tame:led chelen2 The cod ben may need to be ere cited ter who, et cite pern-eres in orcki to &terrine the Mimedrod bps lot tea lean r9 Dawes furchaSe PW« barber Average Pare CIIem hicrldno C4 Sheer per Mare (Si U8S PRIME RESERVES FUND ya, tx,3no Xrinerri y-Xl I33% Your total ass
m pricfnOcli torsos. intora recto cents any Imrscoon arpoormacei petal esterent pry Picot atm.:ay@ war spare pease comxt 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_00017
NCE OF TIIIS STATEMENT FOLLOW TI ILSE INSTRUCTIONS DEADSrrS NOT CRIXTED BY THE BANK Deccrti; nn acted Py to Est. 5 ttl.X.IC, OanneCleg U9404 $ Dawes DATE AMOUNT TOTAL CREEKS OUTSTAMONG MAWR AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) All addrlions
Entities connected to both Puerto Rico and Dawes

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONLeon Black
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON