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residence of the account hidden, account type, or product type, some interest ardor dvidend payments may not be subject to United Slater (US) ardor Puerto Rico (PR) Income Wei The (lent month)/ statement is not intended lo be used and carrot be reled upon for tat purposes. Clients should refer to the appli
oat. CONFIDENTIAL • Adsieve Cereal Appeaciara. Investments seeking growth d pmcpal rather than the generates of inCOITO. • Proace Coma...Mean of McGee and Caper Apprere*n. Investment, Seek i-g both the generation of nccme and growthof vita:al. Overall risk profiles • Consonant,' Seeks to marean
on. • Ten People Allegedly Sold Crack, Oxycodone In Ohio. • Two Men Accused Of Possessing Enough Fentanyl To Kill More Than 20,000 People. • Feds: Puerto Rico To Rhode Island Drug "Pipeline" Shut Down • Four People Charged With Plotting To Kill DEA Agent. • Former ICE Informant Facing Drug Charges. EFTA0
but "the attacks Wednesday were the first time that the real accounts of public figures were used in the scam." The Financial Times (7/15, Murphy, McGee, Subscription Publication, 1.34M) also reports. FBI San Francisco Office "Aware" Of Twitter Hacking. CNN (7/15, Iyengar, 83.16M) reports the scam "
41. The state assemblyman resembles his legendary father, the congressman for whom a boulevard in Harlem is named. His mother was a famous beauty in Puerto Rico, where young Adam http://pqasb.pqarchiver.comThypost/519943651.html?MAC=dd6e0556b50138167046b79... 11/30/2005 EFTA00188409 Archives: New York Pos
t of us work two job are the nurses you see in the EFTA00188337 2itter- edly cheated on her, police said. Norman lege-.iffy enlisted the help of McGee, a crack Caine dealer, police also contend. 111 the August 2006 attack, llicicaberry killed and Elijah's throat was slashed. fin 'Packaberry disco
Entities connected to both Puerto Rico and James P. McGee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Condoleezza Rice
PERSON
Lesley Groff
PERSON
Las Vegas
LOCATION
Prince Charles
PERSON
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Phoenix
LOCATIONLeon Black
PERSON