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rermaton. cases slew rates dares ce any Tansacre among on you in comment 0" :Pi raj: tr MelTa”n You any Taft Weer arAM EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
wept. We mod hear from you nO later than 60 days alter we sent row the FIRST datemix on what the error or problem appeared. 1. Eel us your mine and Memel number (d Afilk 2. DeStrbe the ere. Of the transfer you an unsure about and explain AS etarlyaShau on why VOu Othe.t.t is an ever or why you need n
t Bated coon the tendenCe d the OCCount hpldet ttODunt tsne, a 0100 <t scent interest ands dri:nnlparnents may era be haled to United Sian (Us) arse Puerto Rico (Pt) kW< tarts. The (Ilene monthly statecraft is nal intended to be used and tanner be abed µet in for is, popeses.Clents mould kfer to the 44:0Kei
lmen. the +ornate el value ad the dace of a intensionthat n the bath hr the esinsaleby <onlacleig ads Fond Minor - Thi'd cony evinathi maim maybe Memel et 'Nat priced' in be weal auraa nese an n aperatet Nair 100 Iran he not wasted triable to assign a vat*. ashen we become are that a mawas nut h
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
name: TERRAMAR PROJECT, INC Friendly account name: TERRAMAR Account number. E ffl e some ertes, emote aed serene ..dues shown may tt apototinme Memel. Gans delRoses avy nol be &meetly reflecled See noon.« "ramekin about >out statement a the end of It., &comer( foe mat entoemaliotk Cash Cash and
residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
Mr are reflected a the en:Purge/4e as of the stamen! dot, - For anal smarties bade ninon-arra; deremnatat poCe and qualttyfraCenthe)mar hat been Memel to Imam proper yabson To obtain Curran warms wen meta coma you Brenta Adios • /Maya lewestrrems and stroaurod produce. Pool. Owner saureas (nclad
ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
ue apnea ei presume 01, 0, en so 11,1t4d0 de coasts. timed debit notified/nos de ciaccuer error polemyl oar puma, puede famate.ol, peva s: rote, no Memel elitism a nvestgar ningin two ;medal yet pcsible cue etba ohm hi camidad en motion. Minims imestigamos 51 he 'libido in error ono: • No poOrmos od
rermaton. Tales ;Sew rates Oar-s onny mum, wean on you tar. sonement e- :Pi ark. tra; oioir.ni o you nsT Taft Mesa west FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
piece el present° are, en so 11,1t4.10 de manta. tasted dare ratio/nets de (UPCJiCt error POlealtal oor ewrls. puede famateass, item s/ Im rote, no Memel etalgadOs a investtar rthapin char Eocene* yet pestble due *NI POO/ ill camided en coestiOn. fientras immolates vi ha NM*, un error ono: • No poer
maton. Tales Wrest rates dams cr any Tatum" Weave a, yo.r Or. =MEV, V .%ri aDe tr.,' OtOr\t'll you nay 'e t, pleVA Tatra FlraLtno Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMER
ra mu we apron el peesonm env en so estalo de manta. trued deb, Rotificarnos de suPauier error potential oor eons', pone famarnot, pent O rote, no Memel edigatiOs a emesttar ninatin thee' pecendal yet pCsible qua 6,bil pager la cardidad en currgion. Marntras i medlar-nos vi ha Isabblo an error ono:
residence of the account holder, account type, or ptcdtxl type, scan interest ands dvidend payments may not be subject to United States (US) an /or Puerto Rico (PR) income taies. The teen monthly statement is not intended lo be used and cannot be retied upon for tat purposes. Clients should refer to the ac
tantaly kiss than the 'Puled vatre shown • Est. gestirated) insane• current yields and rates An minute of nal income is toad an carom &eider.] ad Memel rates, assuming the sectaries will be held for one yea from statement date or urea maturity This mina* is C4* a gudethe. accuracy and continued no
plane use the long bent DRAB AcCount Nome' Gratitude America Ltd Account Who la Me federal kinds in the amount et S 50.000 To Bank Hama FlrelBenk Puerto Rico Criy !Sloe Ponce De Leon Ave, PR 0011011 ABA • 221571473 Further audit to IniermerimeV Finned& Indlotton lOPelonell Account • Nitre trine Ihre
amen in effect until Denson Bank Net Brecon !Squeal a new authorization The undenignied euthenist Deutsche Bank Ant BMWs 10 issue the wire. check or Memel On the — day of lot a tarn, of 0 The undersigned bather eintionzet Deutsche Ben AIR. Brown to accept verbal instruction from the undersigned to w
Entities connected to both Puerto Rico and Memel

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Phoenix
LOCATION
Prince Charles
PERSON