9
Shared Docs
9
Same-Page
9 / 9
Mentions
the residence of the account holcbt account type, or product type some interest ardor dvidend payments mar not be subiect to United St*es (US) ardor Puerto Rico (PR) income tares. The tient Monthly Statement is not intended to be used and tamed tie reled upon for tar purposes. Clients should refer to the ap
ity kee credit balances in your account are rot segregated from other balances and the Fern may use any of these funds in the ordinary Crone of it Paine's. these funds a* payabk coon year drained. This total is included., h orrentpriod closi-g SDNY_GM_00020489 EFTA_00131109 EFTA01273316 Importa
e residence of the account holder, account type, or product twat, some interest ardor deidend payments mat not be subiect to United States (UA ardor Puerto Rico (FR) Income tarts. The rent monthly statement d not intended to ce used and camps be reeked upon for lac purposes. Clients should refer to the appl
ts at the same address the pranced know, al 'thisseradng • d you peels to reath Indiana flittrntOt, INI/td n Week CONFIDENTIAL eneethaes —sou nay Paine householleg by ding your Frouth Aiwa Friona/ mum nano Therrien* annum nano reacts narration tea sou motel ai the Firm's one= wars webste It is c
residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients should refer to the appe
clam at the sarre address The pradce 6 know. as houtelealdng • t fru vele to make inelPilual netementsnukd n apes* CONFIDENTIAL eneekom — you may Paine househollrg bridling your Fnaloal Adv60, Friona, account nem Therrien* ammo name ref Pas idarrution that you mead on deOrescalm sates webs.. It e
residence of the account holder, account type, or product type, some interest angry dvicend payments may not be subject to United States (US) ardor Puerto Rico (PR) income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc purposes. Clients should refer to the ap
regular base by an independent valastion - brute, gatral partner or sponsor estimated rakes if any, are epplied to the Finn by the steer, general Paine a Spenser and may be caktIated based on efferent information tran that used by thed merlin to derive their esinosed mbar - You can obtain addition
residence of the account holder. ac count type, or product by*, some Interest anent dvidend payments may not be subject to United States (US) ardor Puerto Rico (FR) Income tares The (lent monthly statement is not intended to be used and cannot be retied upon Ice tar purposes. Clients should tefer to the ap
a regdar base by an independent valeation - bruit, gaol partner or sponsor est:noted valor, if any, are epplied to the Finn by the issuer, ?meal Paine a Spenser and may be caktIated based on de erent information Iran that used by thed polies to derive that esumerd valves. - You can obtain additio
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
ar dents al the same address Th3 prance a knows al Youseholdng • it you pale to realer Meter flittrrent, nukd in apse CONFIDENTIAL engem —you may Paine househalrg bycarne your Framed Advisor Friona, latent name TepfnentSy scotch none ref kts 'Variation that au entered on the Hens rine graces were
residence of the account holder, account type, or product type, some interest ander dvidend payments mar not be subject to United States (US) ardor Puerto Rico (PR) Income tares The tient monthte statement is not intended to he used and cannot be retied upon for tar purposes. Clients should refer to the aP
n a agar base by an independent Salon tem. - Mutt, generalpartner or sponsor est:noted vales if any, re applied to the F im by the 6Suef, general Paine( a sponsor and may be caktIated based on Off event rdorrnation Iran that used by shed pain to derive their elimated vales. - You can obtain additi
residence of the account holder, account type. or prodixt type, tame interest ander' dyidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tares The dent monthly statement is not intended 10 be used and cannot be (Sect upon for tar purposes. Clients should refer to the ansl
n a regular base by an independent Sete Arm. - Issuer, annul partner or spores Winged rotas, if any, are sealed to the Finn by the swear, general Paine.' or sponsor and may be (ablated based on (efferent information from that used by thin polies to derive the eilented - You can obtain additional i
and .nsarmeen. erges. "era scree stenos eny lursccson ~my cn yowled' Caere? cr dry Wexcel nenew sly may men cease conlag 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_00014
lkct the aflor!--, pieston Or neAl you es deinglTim Mk sank o aro char n ousel mar renal m your netcoent and to may colon lo clue we range to avows Paine arlertriVellt0 new a non. you se rot nee b»/ to smarnt o .flOia wry rkeed cf , lati rekaad b het tram Who, you du ret knotwork be netunt n cue,Vol
Entities connected to both Puerto Rico and Paine

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Donald Trump
PERSON