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on the residence of the account holder, account type, or product some interest ardor dviCend payments may not be subject to brined States (US) ardor Puerto Rico (FR) income taxes The dent monthly stattmeM is not intended to be used and cannot be Med upon for tat purposes. Clients should refer to the applied
2 omits Ice SDNY_GM_00020699 EFFA_00 1 3 1 3 1 9 EFTA01273526 Important information about your statement (Continued) intreidultareity lots the Inman data fa lots maya may not reflect cemnksans, dragesape seamy magnesia, Tau Dulled end Mier ronorman lots and »Pail* pfd ae bh are men manned to d
e residence of the account holder, account type, or product type, some interest ands dvidend payments mat not be subject to United Stales (US) ardor Puerto Rico (n) Income tares. The (lent monthly statement is not Intended 10 be used and carrot be reked tarn (Or tar purposes. Clients should refer to the *TI
U Gir3iales ft" SDNY_GM00020781 EFTA_00 1 3 140 1 EFTA01273608 Important information about your statement (Continued) intreidultareity lots the Inman data fa lots maya may not reflect cemnksans, dragesape seamy magnesia, Tau Dulled ad Mier ronorman lots and »Pail* pfd ae bh are men manned to dt
he residence of the account holder, account type, or product type, some interest ancfor drtCend payments may not be subject to United ASPS (UA anlor Puerto Rico (PR) Income tare. The (lent months) statemem is not intended to be used and carom be reked upon for tar purposes. Clients should refer to the ap;li
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residence of the account holder, account type, or product type. some Interest dolor dvidend payments may not be Subject to United States (US) ardor Puerto Rico (PR) Income tares. The dent monthly statement is not intended to he used and cannot be relied ueOn for tar purposes. Clients should refer to the ap
the enturger4e as of the arisen! date - For oenan secretes tiding n n011-CCIribilni19 <Promote:rt. pce aid quality dace vane) may hat been meads, Inman proper our on To obtain Cumin: quitheen. Wien aalzle. Coma° yard Frontal Adam( • Mena Intestrrents and itruaured products. Oncte iwastmat secure*
residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients should refer to the arc:Ica
be cc IN meal or te bid at ask ran for Ind securcees aid opts« or on k bd woes Mr OTC awns - Len nee/ turd sear tees maybe paced omga Mann moot a Inman ern ate we °tared tonewnol Mika an anal mater gene or wake - Cenanpostons mayappear wawa nine aid will show tpane was not ratte' dawn enable to O
e residence of the account holder, account type, or product type, some interest enact dridend payments may not be subject to united States (US) anda Puerto Rico (FR) income taxes. The dent manthy statement is not intended to be used aid cannot be retied upon for tar purpOSel. Clients should refer to the app
rage aatalltS vadlm preside access to bat ng serums and otioduaS ens* anagentents with *flood basks an other thld partybasks. and porde; access to Inman ad avuty prod:KIS insed by until doted thatmarry inmate corns*, through misuse agency lubsibr es of utS hundal Smian no arestmat. nsufaxe. and am
e residence of the account holder. account type. or product type, tong interest ander dvidend payments may not be subject to United States (US) anda Puerto Rico (PR) income tars. The dent monthly Ratement is not intended to be used and cannot be reoed upon foe lac purposes. Clients should refer to the accii
clients, we anda our affiliate recese retinae sharp compensation I ran mart of the insuance companies undenWaith the rarity COMMIS, agates of dr Inman* carps*. or **rears of tie ant imvarnent tuns we distriaae. - Our affiliates abo re<eiee trading oximassions and other compensator, from mutual le
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
eti to it shaterrent an sNdt tie era a proSen append. 1 Tell us rant/re aid a:court, sumer Tel us to cota ZreSS Genetenpeaoe 3. Dna& IN ecru ate Inman you are ',safe awn and ewer as 040 is you an why you Woe a IS an Mrs wry you nee, roe inkenttai Warn Irivellgolle you. cOeptent ad M Wee try era pe
residence of the account bottles, account type, or proiset twat, some interest ardor dvidend payments mat not be subject to United Stites (UA ardor Puerto Rico (PR) Income !ado The dent month,/ statement is not intended lo be used and ranted be weed upon for tat purposes. Clients should refer to the appeti
3'2 cacialet ice SDNY_GM_00020831 EFTA_00131451 EFTA01273658 Important information about your statement (Continued) intreidultareity lots the Inman data fa lots maya may not reflect cemnksans, dragesape seamy magnesia, Tau Dulled ad Mier ronorman lots and »Pail* pfd ae bh are men manned to dt
ps interest -ales cams say Pt:marks apnairg Cr year bet statement ti any apit of r1Drratat yci tray trotra. ylaau metal Firstlana Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284.495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO
: $200 00 Date: 02/07/2017 Check: 3515 Amount: $287.02 Date: 02/08/2017 aft.ta .O Iftftl1ftas Ns MN ••••••••• • wftc•••••••••ft ...MS 0 Inman ....LIM ftanatftataft -eft we C. 'AI •CCI.Sitift CII ILICIISIC 'II. P.M M.O. tam litailmiliw•••••••••••ftr , Check 3506 Amount $79896 Date
Entities connected to both Puerto Rico and Inman

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Janet
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Barack Obama
PERSON