7
Shared Docs
7
Same-Page
7 / 7
Mentions
atorm internee Margo introstum dams et WI WarrACtOn a~m9 pr reet ~et Or try elabonalinbirrakan em MS/ req.ire pet« ~act 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
il be ~On te PnrOPO. bakeee clay Ant« Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina tM matbog money S, nth di/ rt IM &On.] Or.» (lat', ri pined) The eta Fenno* Charon ke the &Mg c c*a ne neat sum «Flana Chagas tor cam chase Whet lo
n IM residence of the account holder, account type, or prolut twe, some interest ander dvidend payments mar not be subject to United St*es (UA ardor Puerto Rico (PR) Income tares. The [lent month)/ statement is not intended to be used and carnot tie reeed ubOn for tar purposes. Clients should refer to the a
solely on yea end ix lam 0 e . Fart 1099. We. 10rli.. alC 1 alto piepring )Our ta< return the/son is respired by Ian to recon tone CIS al taoh le Medina. napritsle non- lauble dvdends ad ta3M men caned en securities held n par Keane, net proceeds on sale I/analog, and cost honon combs owned Sectinti
ative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000182
ail be ~On te PnrOPO. bakeee clay Anta Chagas ete ESPåsd (0 Meng ha memos ash Mene to; inultakem nat duty Mete by tie ettkote permit daa rakt end Medina tM merbog teruntz S, nth May rt IM &On.] Or.» (lat', ri pint) The eta Fenno* Charon ke the &Mg c c*a ne neat sum «Flana Chagas tor cam chase Whet l
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000146
canoed cn to pc cMi! I70003 only Fiance Daces we Enka by: a) Meng ea thence deity be&ce m; inulteNag mat defy bsece by he aplcau woo: clef nit end Medina tie men, mine ke cam dry n em mi) orsit ()assn prnod) The VS Fran% Olean a to Wog C)ar ate Mr sum d France Chars for cocn thine lo Do II You Think
M residence of the account holder, account type, or product type, some interest ardor dvidend payments ma/ not be subject to United States (UA ardor Puerto Rico (KR) Income tares. The client mend* Statement is not Intended to be used and omen tie relied open fOr tar purposes. Chenls should refer to the amli
soli* on yethend tax krms, ge , Form 1099. 5498. 10425, etc)Mien irepamg your lax return. The Fim s required by law to rum to the IRS all triable Medina, mortise rentaable datiitna and tutk Merest end on securities held nytu thare nee proceeds on see tratradiore, ad cost bash on certain covered sk
residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl
matt on yerend tax forms. De , Form 1099. 5498, 10425. etc ) when Drepamg your tax return. The Fim 5 required by law to remit to tie IRS all table Medina, aportakie noritabk brava and =able Merest erred en sensitise hid name exant rent rands on see brisaclire, ad cost basin:main covered sautes, Ca
Fa amant tarwe ~reen. clean narest rees. Omes or arty ~am azocanry ao yeit lay: amant aseme ~mom you nry teotre Prte.e FirstLine Schillen Center Puerto Rico (797) 725-2511 er 1-866495-2511 USVI 340-776 8099 or 1.866.695.2511 BUI 284495.8899 of 1465-695-2511 THESE OISCLOSURES ARE NOT APPL1CABLE TO COMME
tter a pretfan rddeeM1 stel w rt ' en ent rurara mrt« 2 Tel su re defa worst -e suspxied er« 3 Cestmbe ie error a ra tender yot. we urore smul ad Medina ~I li ge Cal eigym Weert d e Meid a ril yetk reed More reerraeort Mee ~naga» sur errata-0. 5% wi cenEt gay ener verpot a you stante Dttak or ItY O
Entities connected to both Puerto Rico and Medina

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
United States
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Barack Obama
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Las Vegas
LOCATION
Justin Trudeau
PERSONLeon Black
PERSON