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-aegis. neset tales dans or a-y *ransack:at DOOMS tri your bs: saErno4 if*T-tof-4! :ferry:en 5,4+ ni! ref)" pease react Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 34D-775438DR or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 CO
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rt -Western District of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lug
2 January 23-24, 2019 71. United States of America v. Rao Desu United States District Court, District of New Jersey Criminal No. I8-CR.613 (BRM) Trenton, New Jersey October 16, 2019 EFTA00073068 LaPorte CV (Version 2020.3) Page 19 of 19 72. U.S. Bank National Association v. Harry H. Moral!, II;
pelier VA Virginia.__ __Richmond WA Washington __Olympia WV West Virginia_ Charleston Vv Wisconsin. _Madison WY Wyoming Cheyenne PR Puerto Rico .San Juan 15 Michoacan .Morelia 16 Morelos..._. 17 Nayarit_ 18 Nuevo Leo - Monterey 19 Oaxaca Oaxaca 20 Puebla Puebla 21 Queret
14 Mexico Toluca MT Montana _Helena NE Nebraska _Lincoln NV Nevada Carson City NH New Hampshire Concord NJ New Jersey _Trenton NM New Mexico Santa Fe NY New York _ _......._Albany NC North Carolina _ Raleigh ND North Dakota._ Bismarck OH Ohio Columbus OK Okla
Entities connected to both Puerto Rico and Trenton

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
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
Bill Clinton
PERSON
Newark
LOCATION
Condoleezza Rice
PERSON
Barack Obama
PERSON
Las Vegas
LOCATION
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Lesley Groff
PERSON