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e residence of the account holder. account type. or product type, sane interest antra dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income tzars TM dent monthy statement .s not intended to be used and cannot be retied upon fa tar purposes. Clients should refer to the al:VAC
whit provided n the X<Clinl Statall“M. • Restricted stealth. Restricted securities genera" re not currently eligble fa public sale. 1.8$ Financial Sande, uses the maket pace of tie unrestricted PØ ol the sane aver as an imputed vale la the restricted stook for panpors or rhd sranotent only. To the
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
raveled camiw by you You as remornlble to orders due at ~cad Me to put fare le untel exisirg open «den Tax withelditg en ~ens fawn UK financial Sande» IRAs ~al tackler reauresieS lanai Services to watiold income tar from yen aisle tRA dada ens tut you may des not lobate mama withheld or. instead
esidence of the account holder. account type, or prodixt type, some interest ander( dvidend payments may not be subject to United States (US) Attlee Puerto Rico (PR) Income tares The dent month*, statement d not intended to te used and cannot be (erred upon for tar purposes. Clients should refer to tat enti
iai - in akle ion to commenced mewed ei cornea:on weal the able or darbution of annycorneacw ad ten Weser:it Mai units ao cur deans me aid ce our Sande tea rear.* Sung Oneinaten ban marvol to romance cordate: didemealety tee an-uity ennats aff Urn of the hamle carom as SpOnSaS a teurt eiveSeleol I
own. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect 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_000180
lay EWA DEDUCT:) Checks Ordsarclaig $ FtAt ANTE $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL P Ara caret-cocas an9 aceconi seatierbet Sande, dc Mt natl. curdy I) AI KO bard orD suotraztors n par al". Cearbutati0-1 and in al CaeCkta.k Z.; Nasals Cl atoms an, cram in ail SIMOrbrsUWin oxima
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
therwis by you YOu ae remornlble I or ariers due ae emicuted due to put range le anal emirs open «den Tax drialdadditg en ~ens fawn UK financial Sande» IRAs ~al tackler reauresieS Frirdal Servas to withheld neon tar from your arable ste MMus lax tul you may act oat lobar., mason MIMS or. instead
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
m reared cam e. by re You as remornfolelor orders due at mead sae to pus fare le untel exisirg open Wen Tax withelditg en ~ens from UK financial Sande» IRAs ~al tackler reauresieS Masai Services to watiold income tar from yor table iRA dada ens tut you may den not lame ransom ahead or. inton. you
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
REDIT LINT OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cabled to Inter ni Pate: I uunce (hared shall be computed the Aides* Daily Sande. Tbe Average gaily Beide° is °Maned by adds/ the beads of the cancan owed each day in the nattily Account Starner( And drvidng the ttibfr by the nu
residence of the account holder. account type. or product type, sane interest endow dvidend payments may not be subject to United States (US) ardor Puerto Rico (PR) Income tails The tient monthly statement is not intended to te used and cannot be feted upon for la< purposes. Chen% should refer to the altCh
lama, - in aka an to same:owls rased es cornechen wet the sob or darbution of arriury cornraen as snit Weser:it Mai units ao cur deans Heandc our Sande heel* rear.* clang Oneinaten Ircm numol The resans minnow: weleterung age reurty ortaxis anifrosol toe hatanof carom as SpOnSaS a eturt eiveSeleol
rown up by block faulting during the late Pliocene or early Pleistocene. It is oriented generally northeast to southwest, separating St. Croix from Puerto Rico and the other Virgin Islands. Based on shallow focus earthquakes, the Anegada Fault Trough is estimated to be more than 400 miles in length. There
olt pavement S Meatettraea re.4 Bedrock. ashy 4 calwacvs aeon Batas Dares 0ogontans an bodied' Sand Sand ow akpae Reeve " boa/Om latest e t. Sande( cataweous laangtores c''' gnaw) ainto A War Atingtoma Lagoon CON4/4i fins1 aM Fretneer ncvxl / Diceots on penned Sand at warm poop:sans 0 B
t! -ales cams x sly sr-roach:a acnarire en Y).11 as .statcmeri sr fry zstis Asa rRinstur ycs way ricsre pleas. rssits1 Firstl.rna Sclution 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
set that you send sou yOur Negotiant PI Ye R•08 WOISS1 10 Oblettei tidy, If we take more nal 10nrivess days to do thd. ,a we tent your Naomi for Pm Sande thmk is m en Or, &OMR you will rave the use of the money &Sett the tine a tikes us to Compete Ow inestigation. Owns* Funds Transfers intrude eiect
Entities connected to both Puerto Rico and Sande

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
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONFirst Bank
ORGANIZATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON