5
Shared Docs
5
Same-Page
5 / 5
Mentions
t Laura's "flood waters rush[ed) through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides similar coverage. In its
a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was
**********44************ Please wire Six Thousand Nine Hunditd Forty Dollars &.331100 ($6,940.33) from the above account to: Bank name: FirstBank, Puerto Rico 1519 Ponce•de Leon Avenue Santurce PR 00908 ABA # For Further Credit to: FirstBank, Virgin, Islands For the accountA Hodge & Francois Trustee Ac
*********************** Please Wire Forty One Thousand Four Hundred TwetitY Dollars &:00/100 ($41,420.00) from the above account to: Bank tiarne:. Citizens Bank 501 Rodman Street MA-223 Fall River MA 02721 ABA # For the account #: Munro Distribtititig. CO., Inc. Accoutitt:• Reference: 52182765.005 EFTA
the residence of the account holder, account type, or product type, some interest andor dividend payments may not be s ea to United States (US) ands Puerto Rico (PR) Income to The client monthly statement is not intended to be used and carrot be relied upon for In purposes. Client should refer to the appli
Wells Fargo Bank, N.A. 0.03 (1 ) 3 Citibank, N.A 0.00 (1 ) 4 HSBC Bank USA, NA 0.00 (1) 5 BBVA USA 0.03 East West Bank 0.00 (1 ) 7 Citizens Bank, N.A 0.00 8 Associated Bank, N.A. 0.00 (I) 9 Pacific Western Bank 0.00 10 Ameris Bank 0.00 Total $1,858.93 Status - Client has opted o
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
Fargo Bank, N.A. 0.00 3 Citibank, N.A 0.00 ( I ) 4 HSBC Bank USA, N A 0.00 ft) 5 Compass Bath 0 OD (I ) 6 East West Bank 0.00 (I) 7 Citizens Bank, N.A 0.00 (I) 8 Associated Bank, N.A. 0.00 (1) 9 Pacific Western Bank 0.00 (I ) 10 Ameris Bank 0.00 Total $1.71 Status - Client has
t Laura's "flood waters rush[ed] through the streets of Haiti, killing at least five, causing flooding and rescues in the Dominican Republic. And in Puerto Rico...knocking out power to some 200,000." The Wall Street Journal (8/24, Findell, Subscription Publication, 7.57M) provides similar coverage. In its
a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was
Entities connected to both Puerto Rico and Citizens Bank

Jeffrey Epstein
PERSON
Janet
PERSON
George W. Bush
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
Barack Obama
PERSON
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Phoenix
LOCATION
Prince Charles
PERSONColeman
PERSONSouthern District
LOCATION