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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
t:al errors Meriting roe e'ertraltaN You Mel eel; ut. but if you lo. were nal secured to InaesOgote any Kneen manila you mitten to pay the ;emit in Weston. Waie we ~AV* *NOW or mat thee het bet, en VW, the bussing are tole. We calmtry to coi iect theamsni. In ouraira or resort you as deltsauent that
e residence of the account holder, account type, a product type, some interest mealy dividend payments may not be abject to United States (Us) ardor Puerto Rico (PR) Income taxes. The dent months/ siezernem is not intended to be used end cannot be relied upon for ten purposes. Clients should refer to the ap
as not supplied a is unable to assign a rata. when we beccerfe aware mat a material event has occurred that mar call a presiany reported vat" into Weston, or when a yak* ward be May speculative due to **nature of the security. — When other an issuer, general partner or sponsor estimated value not a
x sales (the company's satellite phone' in just one year and an increase in the stock price of 800%. Prior to Globalstar, Mr. Boll led Open Mobile (Puerto Rico) for six years as its President and Chief Operating Officer. Under Kr. Bell's leadership, the company achieved its 5-year subscriber business plan i
Info 1 LEASING TECHNOLOGIES INTERNATIONAL, INC. 221 Danbury Rd Wilton. CT 06897.4007 Assignees 1 GLOBAL ENTERTAINMENT VENTURES, LLC 153 N Main Weston, MA 02493 Filing 3 Filing Number 6317973 6 Filing Date: 09/14/2006 Filing Type: AMENDMENT For internal use only SDNY_GM_00059120 CONFIDENTIAL
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
red mats to market aril arta" SOD not held by the Porn Does rt4 ncbdrunoncoi sonittelassets at dse end of to prod and sumo suterrem prods re Pewit Weston,, owned edited cot km and eorCit.lb said pions • Othkees MIAs debt brawn. costrOnstmais noncredit lest. short accoum bathos • COSNITOn0./ barn T
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
Id afroi4 elm determineTN.were*. !make på NJ( Ivntpdi tntirtmv. (11~C0 Or arena:roils ether nixed h halzencar itidde ya do rd has beer he awl in Weston. ale ~Si* Is M Wnar5et STOW narrate iVe ran mar arr shad ahnun aaansl yOf ardflrif INNS 5043434,4R I fl oral hbta=nabotecctionteRradn Tiffsferre
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
teoft BA erne!~ ta, ere efa s !Make på al NJ( NI.* VI pdi RAC-Tor: 4 Wniell Or art/afoot s (Tsar MANI <max item yet da rel has kn per tie awl in Weston. re la WWWIRIWV la Be RIT'ar5et TOIR bffita ile ran støv "Pita amour »IOSI yOf ardtltil watia toaoca!et I fl oral hben=n abet Eiccbonc Rrst Twof
lance rerreaton. c-enes nice tales Jams u ay unix)," ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt Stab ~ri Fis-same Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO CO
or CMMote &Ulm aternre Ter wen* a !make på rIX Ivntpai Ay, mar: 4 giffACin o' at, r0400, reLrerl A Tel aØ' gave yet do rd NOS b owl re anoint in Weston, ale ~04 fa me 04,0,00. $ yea bainte We ran eon>, ary read arnburt agansl year awn Ind I hector . hben=n abet ElezitorecRnt Tiarterreckerfre Tea
. 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
Ar ..w Mt« ar !Id taanta BA am arnra 7W. we et* 4 WA» p.n.§ ~eft 0, den «Weil æ dber leæ Mixed !a Ilal tane.fr iAlle yet do rd has b Pe/ he awl in Weston. IPA, are .44094344 baitate iii e ran ac91« wry sç amour, Alanslyar aid? Int tiesi,t at ya taw is ten eri Oa» eta Se vv acoesed ,ri . Von nay
n. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
!IA efe0A4 %AC:~ 7.1we rbees "Make p.n.§ NJ( Noy t bettor! 4 Wniell Or aty Aftreil % olerelri reLreri blurt aØ' Newt yea do rd hee bee/ te awl in Weston, ale ~44 Is to 44,0,04 C yOut bffienee i'Ve ran acør "ratan amour, aJansl yor aid? Ind ten1S so43 n4! JR I fl oral tbanætnabotEaccaorecRnt Tiart
Entities connected to both Puerto Rico and Weston

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
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
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Las Vegas
LOCATION
Lesley Groff
PERSONFirst Bank
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Phoenix
LOCATION