7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
IND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct depOSitS to your account that do not why* mitten contirmatnns to so Such as Soria` Secuniv. redeem Refiremem benetts, etc-). you may cat us to ask whets, or not the deposit has been none at the number woyaltd below. TO REPORT A
n. Tales Mese? rates gams a any Tansacre aMearr0 on you last statemer4 a sly ar):tra 11101T.I,311 you my Tose. Sawa mart FirstLin Solution Center Puerto Rico USV BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00014911 30:-C143:42'n-COVUX2 ‘CF-SPFCW.1311,0t101,XO
OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits to you. atcourt the do out groude werlten conFrmatkans to you Such as Soria` Stoutly. Federal Retirement tenet ts, ett-). you may call us to ask wheeler ot not the deposit has been wade at she number reran, below. TO REPOR
he residence of the account holder. account type, or product type, tome interest ands dvidend payments may not be subjoin to United States (US) anda Puerto Rico (PR) income tares. The tient monthy statement is not intended to he used and cannot be feted upon for tar purposes. Clients should refer to the laP
end of the staemerd Pend • Cost batik In damming the cost base of the tamesresoled n this statemat, where induced with the nob. 'I,' LOS f ionise Soria, Ms relied en info/mann cbuined tom sources other than UBS channel Services. including nip:nation Iron another fire one that you may have provide
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
t Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn
residence of the account holder, account type. or prodixt type, tame interest ander' dyidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tares The dent monthly statement is not intended 10 be used and cannot be (Sect upon for tar purposes. Clients should refer to the ansl
or trawler agent); • investment contracts or nastrnere attests (eg., limited partnerships sal private placements) tat are not registered under the Soria, Act el 1933; and • Corrmodites careacts (e.g. foreign exchange and precips metal contracts). inducing futures contracts and commodity option cont
interest -arc. cams say tensakti aexaring on tOJI lain stammer, ti cry asdr oia rls.rromtr yci tray mean past aysta.1: Firs:Line Solution Center Puerto Rico (787) 725-2511 or 1-866-695.2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284495-8899 or 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COM
th 'fateal03 KIJOC dmIrore Maras nested tract: an Au.o-neltd 'OD Watme D L'OMn Maull'Ortz'ol exits alr rier0 b ,rour accent all Oren'. Eteo9ts {cg Soria -at0.4ty itOnl Rolinnt 'arrmls. de') TO riND OUT IF A DIRECT DEPORT MS BEEN *ADE II Ira line actual erect &pouts t: aozaLte that o3 no poise real
nine ttrnuton. **rest rites clams a any ransecbal tlelleing on your lir memoir" WC:5n rkmuton you may 'eon paw anal. FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1-866.695-2511 USVI 340.775.8899 or 1.866 695-2511 BVI 284495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APRLICABI E TO CO
O Out IF A DIRECT DEPOSIT HASSLER MADE. If you have authorized direct deposits 10 yOUI account that do not nyele mitten conf !mations to you (such n Soria! Woolly, Tutor Retirement benefit, etc.k you may call us Its ask whetter or not the deposit has been made at the number provided below. TO REPORT
Entities connected to both Puerto Rico and Soria

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATION
Joi Ito
PERSON
Vicky Ward
PERSONLeon Black
PERSON