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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
s an oregilir base by an nOtstnant *Arita Inn 1“ 1.44% Senn Pall.' CeSreSISIN Salad valat if ay. are sashed to te Frm by the ear. general manor a Ivrea and may be calagel brad on (Parent ithornabon from that usedbytad pates to clothe thee esauted vat; - You ca cbtam acklator stanalen regaling the
e residence of the accourd header, account type, or product type, some interest ands dvidend payments may not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthly statement is not intended to te used and cannot be reed upon for la purposes. clients should refer to the arc/cat
ased an two different arrpormts the amount of saksbytlitS 01 a O3FICULTitutual had lathy to ow' dents ad the arse new of a prod, mama lad 1 andic Ivrea head a the Inn - We a-Was all Are air melee retnneKng and onvtosprocesung lees it orrudefron for transfer agent WWI:011NY we ',fetid to to neuai f
alus shown. whom naits ClamS Ce any warraban a;Pniang your Itafl ~V« Cr waj athonelinbimmon sciu MS/ req.ire name CCnact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1
rtifies that these images are legitimate and exact copes of your checks or other items processed in this statement. i wens, re" Awns c••• ...woo Ivrea.. '01. — IstAotref PO 0•001.0 • Thom W10203, 110 Astreeeem 0 ,1.3• /*run to doer Xi 6,3131, 66666 MS 34 ,,,,, 1 q• pos. I 7/4— • sige 3
ormon. canes ;Sew rates data ce any Tansacbm artemr9 On Toi kw moment r ri ad: to's; ntelTat.,0 you nay 'Mee Otsve Lott FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
ankPR003074 EFTA ({)126554 EFTA01270854 ACCOUNT 7191415759 Page 2 1 First Bank CHECK IMAGES Check- 1247 Amount: 510.537.00 Date: 07/132016 Ivrea Ore 041.101. w yea- Son PO ne *a., 41ria•ratt ),.• Pry 11, O4.1.1, 13 WartnOt •00 ..... FirstBank certifies that these images are legitimat
m ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1
ala Sean Felled Reaernmt mitt. etc ) may cat web a k ,better y ICC tte Oecosel has been re-ideation:no emceed bay. Fa assn! Mance rdainvon. canes. Ivrea rates Clams a any Tamara" among on Tad iov amen a:Pi adore rOnlYtYln yW niy Taft Mesa cc Act FIrstLino Solution Comer Puerto Rico (787) 725-2511
ar beta remnant Slow. inkroartato dams C1 WY Wankel ~Mtn yea tod enema a err elnenelmbirtation my mist req.ue pesos «act 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 SONY_GM_000199
Saciry Federal Rerremmi meat. etc ) you may cat us to whew or la be oc-cosii has been made attenuate: proceed bet* Fa soca& Mance admit Nan. caws Ivrea rates Clare a any tansaca-a Wean on so. Wt Milement r ri Fel: r FINTVIlla VW may (Mee ohm salty/ Firs/Lino Solution Center Puerto Rico (787) 725
n. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
tty Fated Ramat Senefts. etc ). you may cat us to ask Wbertef a tare oesosti ras been rodent* flUltel proceed bet* Fa assn! Mance restmaton. cases. Ivrea rates earns or any Tansacro among on year test ce ment a re 042.2.0-02 EROTT•RRT you my Tact Stew amine Flratt.tno Solution Center Puerto Rico (
Entities connected to both Puerto Rico and Ivrea

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Donald Trump
PERSONDoug Band
PERSON