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s Agent Agreement. O Car/Boat/ Plane Dealership O Stock Brokerage O Foreign Business no registered to do business in the United States (including Puerto Rico). United States Virgin Islands, or British Virgin Islands K Internal Business — Any business that sells the majority of its goods and services ove
: -i- /1.'1 , 1: , ( , 11•,,, „ , Certificate of Trade Nam (If applicable) CACI Operating Agreement Articles of Organization cr Certifesate of Pamela:in (non-bank tom-required it lie LW is a 'nevi LW) / Certificate of Existence Sean* Ptocedure Agreement for Telephone* ax Issuance of Payment Orde
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
anes o the bark deposits mow be wrischown, and shies of a Maley Fed may be loathed and tie proceeds retuned to you a your I eatileS accent Father Pamela:a about available map °peons, enclosing amen inlitreit rate and yields, it available wow ubs cordweeewelth from your Fatal Advisor a by calling 92
m ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ 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_000 1
almo Solubs Cam it Aida Scrulat Cant Amin SOAP, Conn T87-725-traitor I-868 el$125I1 I 866-895-25ii 19%.695-2St I In your doer. gw us to fcIders 'Pamela. onacteil inanition lair nano and ercounl number. o Dole, amort The dela waxed the Suspectederta Ct.ta alst of Robten emu ark ate 'twenty on ytut
bekom &snels sherpa introsursou aam C4 int Wirmihich ~9 Cm yOut ar *rara dry effibotelinbinelon yeu muf respre. pettettntect Firt 1 s l i en r Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00014819 CONFIDENTIAL FirstBankPR001982 EFTA_001
ide snow salaam's Mad alto M Mamba Tele Machrav a caftan pia..ehcozed deans and tades to rag scant. Aid Deed Deena (el Scan Sauey Federal Re:foment Pamela et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE II you hen authand area *witty -as account tiot do nal wade stern ordembons t you !Soot. as Sala
Entities connected to both Puerto Rico and Pamela

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSON
Harry Reid
PERSON
Newark
LOCATION
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Joi Ito
PERSON