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nk<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet 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 SONY_GM_00017
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rdoixason. canes ;Sew rates Cans or any ransacks" among on you tar. moment r ri ad: bra' MOTs/”n you nay Taft Mem axABE ElretLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
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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
. diet teMoiei le) enutSvetni; m)ating ow ewers; arro.Ms beam Foam, Craws hi In. Remo Ca tae Whatto c i Tat Titre You Fat a %stake on You SolcrteN Pavan me rest C'nt I ne. Sea ROHM* Lie C. Me II016 Ewe) Leila Creelt if you (fact thaws an wee on yore stalwart art lo toot wed ra Pun Rox Feyeal, RE
maton. Tales Wrest rates dams cr any Tatum" Weave a, yo.r Or. =MEV, V .%ri aDe tr.,' OtOr\t'll you nay 'e t, pleVA Tatra FlraLtno Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMER
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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
waraa you may nos a chideAreto email baron" coos Ice OW palgula warty Open <Son ~ling Open or igoodelariCeled • orden that NOV not baited by the Pavan, datee open buy axl sell stop ceders re agreed by to minim of dad ends et (gins en • eedirandsoi 'eagles dato unless mewed animaw by you You re ri
m pricfnOcli torsos. intora recto cents any Imrscoon arpoormacei petal esterent pry Picot atm.:ay@ war spare pease comxt 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_00017
k 1068 Amount 5 11.540.14 Date 08;0212013 IC....••••• TVA. COM. am• rr af yam mama Cies Tenn 1A• lora. Fr..-- • lO Oat Cm Pro it aim , "In° Pavan .001.0"01# 7165.14 I ;/ ; 0 c: '1 r a j 0 e. C f Cr a 0 Cp° ' o c Check 1073 Amount 8 11,640.14 Date 08/22/2013 ~WON w MUSS COMM s
Entities connected to both Puerto Rico and Pavan

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
PERSON
George W. Bush
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John F. Kennedy
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Ghislaine Maxwell
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JPMorgan Chase
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Richard Kahn
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Marc Rich
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Condoleezza Rice
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Newark
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ORGANIZATION
NEW YORK NY
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Phoenix
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Prince Charles
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American Express
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Joi Ito
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Vicky Ward
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