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rnment pay $69 million federal bill page 2 win in Puerto Rico iS Back Page Centennial Countdown Boat parade s
r in a civil lawsuit against her former employer, Scotiabank, according to court documents. Hoodoo, also know
ocia- tion (STSA) team = finished eighth #7 ee 3 overall in the Webster Bozzo combined team scoring, while the St. Croix Dolphins (SCD) came in 12th. Puerto Rico’s Bayamon Swimming Team won the overall team title. St. Thomas swimmers won 13 events, finished second in seven events and third in five others. St. C
Page: HOUSE_OVERSIGHT_014514 →of all sizes and types in the region and have begun to introduce other commerce-enabling solutions in selected markets. We entered LATAM in 2001 in Puerto Rico. Since then, we have expanded First Data's services and now conduct business in Argentina. Brazil, Colombia. Panama, Mexico, Uruguay. Central Americ
stem, eCommerce sr:vices, and other commerce-enabling solutions in 2015 and 2016. In Mexico, First Data established a revenue sharing alliance with Scotiabank in 2003 named ScotiaPOS to provide merchant acquiring services across the country. Since then, the base of business clients and their billings have
eptember 9, 2009 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars 010 000) from the above account to: .For credit to: Firstr4.pic, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: .- For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Acco
rs 4.51/00 . (021,186.51) from the above account to: For Credit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallons diesel &
********************************************** Please wire Fifty Thousand Dollars ($50,000) from the above account to: For Credit to: FirstBank, Puerto Rico #: 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account ,SJ, LLC 6300 Red Hook Quarters, B-3 St Thomas, USVI 00802 ABA #: 22157147
2-7716 EFTA01589431 SWIFT BIC: CHASU33 CHIPS ABA : 278422 FEDWIRE ABA 021000021 Please request that the transfer be madt to: JP Morgan Chase — Scotiabank account # 001058501 - MIS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account # 04496001934. Sco
Legislature. Daily News File Photo Page 3 99% Get eco-friendly products with an EcoSolutions Loan. 8 =a) Find out more today. Visit your nearest Scotiabank Branch. A P R t Terms & conditions apply. Subject to credit approval for an unsecured Joan. Offer valid for unsecured personal loans from $2,500 to $
Page: HOUSE_OVERSIGHT_018862 →Turnbull’s Turnbull's _ Saturday Today Arrangements are by the Tim Stewart Funeral Home in Loganville, Ga., and Carrasco Funeral Home in Fajardo, Puerto Rico. — Obituary written by the family. lva Williams Services will be held Saturday for Iva Williams, who died Oct. 23, 2012. The viewing is from 5 to
Page: HOUSE_OVERSIGHT_018868 →Entities connected to both Puerto Rico and Scotiabank

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
PERSON
St Thomas
LOCATION
George W. Bush
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Francisco
LOCATION
Bill Clinton
PERSON
Barack Obama
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Financial Trust Company
ORGANIZATIONDoug Band
PERSON
Department of Justice
ORGANIZATION