4
Shared Docs
4
Same-Page
4 / 4
Mentions
e residence of the account holder, account type, or product twat, some interest ardor deidend payments mat not be subiect to United States (UA ardor Puerto Rico (FR) Income tarts. The rent monthly statement d not intended to ce used and camps be reeked upon for lac purposes. Clients should refer to the appl
y at ends fl oat, mostrnere securty a endued promo maybe naught a sold aid do not nets:ally worn, the war you may Naar uPan 'Written - BIM prty ',SIMMS of Yak are as of a anan Ore aid re molted to UtS Sward Sonars on a regu lb bass by an ereperrent oration km mew, royal PaTar Cespcosor Sowed wart
e residence of the account holder, account type, or product type, some interest enact dridend payments may not be subject to united States (US) anda Puerto Rico (FR) income taxes. The dent manthy statement is not intended to be used aid cannot be retied upon for tar purpOSel. Clients should refer to the app
y at ends fl oat, mostrnere securty a endued promo maybe naught a sold aid do not nets:ally worn, the war you may Naar uPan 'Written - BIM prty ',SIMMS of Yak are as of a anan Ore aid re molted to UtS Sward Sonars on a regu lb bass by an ereperrent oration km mew, royal PaTar Cespcosor Sowed wart
eed ,con the reside rue d the 0C(Glit holder. recount type. a gnaw tew, sane imered ander defend payments wiry not be %bee to tinted hates (US) ceda Puerto Rico (PR) in<Orre Ian The client maniNy melemere is rot Intended to be used end henna be relied span for le, Pul:Oser dents should odes to the aladoIdbl
don noi independently verify or 'SIAN the marker:, witty d any e canaton pared by fOaCet art than IBS f 'weal Saneon. addlen although LOS trurcol SIMMS genera iidatet thes Mormon as esteemed the Inn don red won* any estuaries that the nlarnaltal Late 'C011 Waal' end • Urteaf rod gallon' ei accuse
s intcrcll tala cares say tensetkn apszafing on 'fox la statcrwmt s cry a.tdr 9Y rls.rnst-:r yca tray mitre phase :vital Firs:Una Solution Center Puerto Rico (787) 725-2511 or 1-86E-695-2511 USVI 340.775.8899 or 1-866.695.2511 BVI 284495.8899 or 1.866-695.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COM
o -a- O _—"er......"flo. .— 11 "r a - O 1 1 sliOaliss . KAWs s ...310.0,0040,9ter0r.1 4014040 0004•7440 cfl,sTYt1K Tit•h•Oritlia• 4141 I SIMMS t sal - I I Check: 4745 Amount: $4037.50 Date: 05292018 ..rommkg.••tyvaravoto ly eochoor. cmkve•co: <111.01. t ;• CONFIDENTIAL Check: 470
Entities connected to both Puerto Rico and SIMMS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
Financial Trust Company
ORGANIZATION
Samantha Power
PERSON