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pager ki can'ided en caendo. usted et responsibre cur reslo de SO Wilda • nommen epics' tbmtlquier cenlidad adore:late contra Su Visite do crthito PUERTO RICO crstSank Rea) eaf ',Kat Operations PO Sr 9146 San Lon. PP 00936-0144 UNITED STATES MOAN VIRGIN WRGIN MAWS ISLANDS Fiestbenk PO Roo 309600
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pe efdracry arob ontgom ron. etanis Cc WI tookan nal9 Co rut lad Strek« er arti elbonal mbo:~ yis: m.9/ naga pette onect 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_OOO15
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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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rermaton. Tales ;Sew rates Oar-s onny mum, wean on you tar. sonement e- :Pi ark. tra; oioir.ni o you nsT Taft Mesa west FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
iteestjaiicn. Electronic Funds Tramfets &Md. &tem& trhaliCtiOnl Initiated through an Auhensted Teller Machine (ATM) or CM.*" peauthorized debts and Coati to your widow, and Direct Debases (e.g. Social Seerits. Feder.' Rementent Paynsents. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you ha
n. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
APPlarid. 1 Tel us younine aid a:coury gores ?Tel us Ns Star szeiS of toe:tette tore 3. Oesott tlw ecru a tie Want s)CSJ are rise sae and opts, as Coati oast anYillt you town I IS In Ma wry you we roe inkinnairi Mod Investgate you. COTSAPI tenta CAWS Try end parfait I yai Ws peaCo Or by Teat we -fl
. marges. alle& taks dans a tel VaroatIto I soPeeerg eo van bs: rabmonl ad.etosai vsert‘nen ya, injy nwt(t, ~VI nl F F rstLi ne Solunion Center Puerto Rico (782) 725-2511 or 1.888.695-2511 U SV 1349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0M
r invent:46cm verttorge Funds Tfamfers eciude eitartmk trhaleCti001Imaimed through an Amnon. teller Meier'. (ATM) C. certain ntauthotized debts led Coati to your (moult and Dien Deposit (e.g. Social Stooge. Ceders:Rear/mem Payments, etc.) DEPOSITS NOT On= UMW* DA AMOUNT TOTAL .... CHECKS() '''
Entities connected to both Puerto Rico and Coati

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Prince Charles
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
William Barr
PERSON