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aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA
Posted Item Number. Amount: Record Type: rs-3-e LL-C_ r Dew ttl&t"a arctu ntlet.eeondlantutaduce in the weetwet tecewtd al !hoc cri motel be 'Nadal:Woo ionined.gew.theact n: •Snout ',must !lumber Entcy axotra wit& 0.0emint) with trefoil bet tom any teinue, taus Want d2 215711O3C TOTAL S. I
he residence of the account hold,,, account type, or product tme some interest ardor dvidend payments mar not be subiect to United States (US) ardor Puerto Rico (PR) Income tarts. The (lent month statement is not intended ho be used and cannot be weed upon for tar purposes. Clients should refer to the appkt
SDNY_GM_00021366 EFTA JX)131986 EFTA01274193 Important information about your statement (CCel (Muted) kidvidalscOrity Ions 11* Vacationdata fa Nadal lots mayor may not eel onmissess. Chavesalder SeCuntyleoroincalon averts Dalfe deer ore rens:awe lets and *Kau* padre lots at each Wetted 10 %SO
residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
t SDNY_GM_00026320 EFTA 00136940 EFTA01277847 Important information about your statement (CCel (Muted) kidvidalscOrity Ions 11* Vacationdata fa Nadal lots mayor may not eel onmissess. Chavesalder SeCuntyleoroincalon averts Dalfe dad ore rens:awe lets and *Kau* padre lots at each 0>mbased 10 %S
the residence of the account holder, account type, a product type, some interest ands dvidend payments may not be stied to United States (Us) ardor Puerto Rico (PR) Income tares. The cbent mantle? stmernent is not intended to be used and cannot be relied upon for tea purposes. Clients should refer to the a
9 Your assets (continued) Your total assets Account name: MONTPELIER TRUST Friendly account name. Fit" Account number Value on NI 31 (5) Your %Nadal Advisor crnrr CrArY KA ANAvl r r A CRI I Percentage ce Cost your account basis (S) Estimated annual income (S) Unrealized 93n or loss (I)
e residence of the account holder, account type, or proluet two, some interest ardor dvidend payments mac not be subiect to United States (US) ardor Puerto Rico (PR) Income Tares. The tient monthy statement is not Intended 10 be used and CaM01 tie row upon foe lac purposes. Clients should refer to the appli
r SDNY_GM_00021135 EFTA 01)131755 EFTA01273962 Important information about your statement (CCel (Muted) kidvidalscOrity Its the Vacationdata fa Nadal lots mayor may not eel onmissess. Chavesalder SeCuntyleoroincalon averts Dalfe dlid Omer rens:awe lets and *Kau* padre lots at each 0>mbased 10
lance rerreaton. c-enes nice tales Jams u ay unix)," ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt Stab ~ri Fis-same Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO CO
dmen die to en or call as the contact information decided below. in your mien. gem :tette lorow:na edormation I. Account Enos ma orr Your nand and Nadal number. 2. Odd amount. The dorar amount of the suspected error. 3. Otsattlen Cl Probed. If you Pane Ode re an rife on yobt bbl, cadnbe what yew be
he residence of the account holder. account type, or product type, some (Merest ardor deidend payments may not be Subject to united states (US) area Puerto Rico (PR) income tares. The dent monthtr statement is not intended to be used ad carrot be reked upon for tar purposes. Clients Should refer to the ECCI
SDNY_GM_00026640 EFTA_00 137260 EFTA01278167 Important information about your statement (ORO brIUSO ittridalseurity kris The tananion data for Nadal lot may« may na Nett cc minsom chagesaWor 'toasty reorgendahan went (»Wend and other renntront lots and »strut pat ate lot are eats ereend iodis
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
toe SDNY_GM00025532 EFTA _00B6152 EFTA01277385 Important information about your statement (Centellied) atividalseasity kits the t ~ion data la Nadal lot mayor map nol Mat annahn3 dirges a0Or Seamy reoraication anti DIrifend ail Mier rewire-arrant lots and ham.* pad ate lot are eat' cordoned tO
ne tuormatrr toget ~ran erm or ry valsocson espeanng on jour lell ~MOI «ry adebred nktmabut pu mai tare plome estord FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISC LOSICrivitApm orrnAL ACCOUNTS SD NY_GM_000 18907 CONFIDENTIAL FirstBankP
rm kt eadi der in te BUN eitle ralta in oencsk bit wet f sera Reyes kr he Blau Cycle it te ha maid Fintrce Charges tx ~ins° lad b Do If You TWc You Nadal...Ms cm Your Mart Raptc/bE yin Feat OM Um, Find Reelnellowa cc your Noire Bally Unapt Owl:. I piltalk hae s en arsen youLIS:en:. ate bus cruel us
Entities connected to both Puerto Rico and Nadal

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Las Vegas
LOCATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Joi Ito
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON