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rermaton. cases slew rates dares ce any Tansacre among on you in comment 0" :Pi raj: tr MelTa”n You any Taft Weer arAM EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
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the residence of the account holder, account type, or prolud twat, some interest ands dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income Ins. The dent mOnthY Statement is not intended 10 be used and (ambit be (feed tam fa tac purposes. Clients should refer to the apdictie
n addition to CCOVVIYSted on was and 12b1 lees received n ecrnecton web tie Onturion nvaul kit to CV clones we ands our aflame maim revenuesharing Perna from dktribut en and." tricots of the mutual funds that we sell. Ruse amounts are based «) two efferent contenents 0 the amount of sales by LOS of
',kerma shown-. irektestrons dams Cc OW %MOM %OWN Ca yea lad (*tenet a set assuotraimbintaon eno mai recaire yeas costa 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_00016
. ~an regening Val tint stMeemni Baba scOmalo bier« Rate. Finance Cherges she be compact Oak Inc a mr Mn talus; he Average Oak/ Baca Pe Wane; «Perna:al cuel by Pte rurte ct days r be eat be Manned ty adfrro mesa any wren( cr snort:~ rnerair4ssr naaina my Chaves eitberb Ow doy tidewe tO ebb
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
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17-2500. Alabama, Delaware, Distnct of Columbia, Florida, Georgia, Hawaii, Indiana, Kansas, Maryland, Minnesota, Montana, New Mexico, Ohio, Oregon, Puerto Rico, Texas, U.S. Virgin Islands and Wyoming: CRLDIEND1113 These changes become effective whether or not you receive a billing statement. You should care
Departure:03/04 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 03/03/14 HERTZ CAR RENTAL 800-654-4173 FL $83.58 Location Date Perna MIAMI FL 14/03/03 Return: WEST PALM BCH FL 14/03/03 Agreement Number Renter Name: RODGERS/DAVID 03/03/14 SHELL OIL 5754524310PALM BEACH FL
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
10•C• Tina t O MB= 70 I a ceinet n`.O &&&&& it &&&&&&& IC I OF 1.00 111.4, * Check 1218 Amount S 200.00 Date 11;222013 ""=:1`",i,47`. ' ^eon Perna I I— -- O Onle. elapse+ r a 122.3 11•14014 JS -mac &••• S o .0311.0 , CUirttlISIC I1b1.0047CH . - . . i ..4 a Va '7 ..- I i • t
Entities connected to both Puerto Rico and Perna

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
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Justin Trudeau
PERSONthe Securities and Exchange Commission
ORGANIZATIONFirst Bank
ORGANIZATION
Phoenix
LOCATION