6
Shared Docs
6
Same-Page
6 / 6
Mentions
n IM residence of the account holder, account type, or prolut twe, some interest ander dvidend payments mar not be subject to United St*es (UA ardor Puerto Rico (PR) Income tares. The [lent month)/ statement is not intended to be used and carnot tie reeed ubOn for tar purposes. Clients should refer to the a
bout your statement al the end of this docunent for details about those trances. Hcldng Goering Ware on lam I (s) Clot/notrance ince per share Ammar Digt,:km:I Interest Dap n on tan 30 (S) on /an 30 (Ca tae period period Co. mount (S) Cash 6.88 0.00 L85 BANK USA DEP ACC 3.04803 3,410
residence of the account holder, account type, or product type, some interest ander dvidend payments mar not be subject to United States (US) ardor Puerto Rico (PR) Income tares The tient monthte statement is not intended to he used and cannot be retied upon for tar purposes. Clients should refer to the aP
inane a rent and may not keep pace with engirt • Moderate Vagina to Wept KM* rids 10 mine-oaf and tolerate some uolalSty to seek higher returns • Ammar' Wiling to accept high risk to pomp* axe hap vOlablity to seek highreturns over erne. • Imestuerc 6igiity Consolembset d seeded. a Potion of the p
residence of the account hidden, account type, or product type, some interest ardor dvidend payments may not be subject to United Slater (US) ardor Puerto Rico (PR) Income Wei The (lent month)/ statement is not intended lo be used and carrot be reled upon for tat purposes. Clients should refer to the appli
for factors such as the tepidly of the units. Hedge funds etching ALPHAKEYS FALLEN FND BROKERAGE NO 0n8' l7 Trade date: Purchase Plod NorrOet Ammar trice 01 shafts pen share (S) Client investment (s) 650,000.00 GHISLAINE MAXWELL Your IIsandal Advisor: SCOTT STACKMANLYLE CASILEL 212-821-70
Humlen enspes. *rost roen. cio" cr 'rf VOttXttaid;Qtang«, sta' lea ia. art/ eciStotai mbrretnn rya mat techn. peeseccnuct FirstLine Solution Center Puerto Rico USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014541 CONFIDENTIAL FirstBankPR001704 EFTA_G0
OMMERCIAL CHECKING 1* BEGINNING BALANCE 0EPOSITS/OTHERCREDITS CHECKS/OTHERDEBBS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER Ammar DEBITED 26,080.70 0 .00 3 26167.62 .00 86.92-OD CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 06/11 6501 26,080.70 DATE
rwent abdominal surgery. leading to a- Sion that his death might be imminent. "I think there are some Cubans that are willing to go anywhere — Puerto Rico, Central America, Honduras, Mexico — anywhere," he said. Such an exodus could be warded off, Gomez said, if some limited economic re- forrns we
OS M. tealt Si Me PIS. lib Woad le Pt Paps Mlle 1.4=5 50 AAP Pucka *Opp 877.7835416 575 092 6% 0% 463 8 CO OW NM% 1. 250% 50\ Ammar taxtpaor I Mr 56,741210 58 000 613 0W 450 792 OW 21/21/61 1.2151 Amon Ucen4.0,00 871-854238 603 OW 625 000 000 0% OW Atarec Sant Y
ire:rm.:the. curses Mots! tales cams or any tressacrin atmating bu staremem zcdr o, a rIsinat.:$ yea tray more Ideas. Firsd.sne Solution Center Puerto Rico (787) 725-2511 or 1-866-6954511 USVI 340.775.8899 or 1-866.695.2611 BVI 284495.8899 or 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
osigattr tab den del malt yer4dly wtl it Brk requrelnc :user cos =glum ▪ odIn arc ern fie went *din Pt pitsaveC kne we nay not poesontey Teat yaw Ammar _tacos heats 'tate.ders KIJOC dmIrone Iromaccons miliaLtd f an HuarSISH ISIIY MMus* a gsVin afOrkitOnzSei Ott& al:. °ROO lo tour eccagt aN Dice..
Entities connected to both Puerto Rico and Ammar

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
Condoleezza Rice
PERSON
Barack Obama
PERSONthe Securities and Exchange Commission
ORGANIZATION
Hillary Clinton
PERSONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON