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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
rects Ism Ararat Beacon Funds Irausters *rade einem salaam's a isled Sus* so Monied Tele Mare D wean prea.fthcoad debts and Deets to yes secant et Nett Deposes (el Foam Seurat Federal Relrement Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wachree dew deposes t yas account tie do POI CON* s
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
OA MS*. Elearonc Funds batistes oda,* secitenc sanseenens 10440 90 Atiaraled Tele Machos D corbel prea..encoad debts and Deets to yes secant and Nett Deposes (59 Foam Sauey Federal Relreiment Parents TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wtha•ree drea deposes t yet, account tea do nol CO
',kerma shown-. irektestrons dams Cc OW %MOM %OWN Ca yea lad (*tenet a set assuotraimbintaon eno mai recaire yeas costa 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_00016
MAW* Elecronc Funds Irausles ncLide secitenc saroacon.tilted Scot* 94 Aticeraled Tele Madras D cense preadianzed debts and Deals to ars secant and Nett Deposes (59 Seca Strati Federal Relniment ParietS et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE you nen orated Carl deposes t yet, account tie do nol OVA*
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
l ISA MAW* Eledronc Funds batistes oda,* secitenc salaam falialed ltrus# 94 Attuned Tele Maar* D Man prea..ehcoad debts and Deets to yes secant at Nett Deposes ;el Sant Seurat. Federal Relrement Parilt5 TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you tom aJachrea dam <Nowt t your account be do nol OVA* st
ative 'Moneta showy& rine mice clams a ay aXagn9 yOut ism titterer arty scubas inbintson psi mat recp.ire peels contact 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_000182
areal OA MAW* Elearonc Funds Nudes oda& ascot sanseesens 104* 90 Aticeraled Tele Machos D corbel prea..ehcnad debts and Deets to yes secant and Nett Deposes (59 Foam Sway. Federal Relreiment Parents et TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wtha•ree drea deposes t yeur account tie do nol
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
yea MAW* Eledronc Funds batistes oda,* secitenc sensations falialed ltrus# so Atlanta/ Tele Mar* D wean preadscoad debt and Deals to ars meant at Nett Deposes (el Foam Seurat. Federal Relrement Parilt5 TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you lore aJachrea taw <Nowt t your account be do nol OVA* s
ar beta remnant Slow. inkroartato dams C1 WY Wankel ~Mtn yea tod enema a err elnenelmbirtation my mist req.ue pesos «act 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 SONY_GM_000199
areal you *MAR Eledronc Funds Iransles odds secitenc salaam's *Wed ttrus* 94 AWNS/ Tele Machos D cense, prea.ehmad debts and Deets to yes meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wachree dam deports t yet, account sea Lb nol OVA*
Entities connected to both Puerto Rico and Nett Deposes

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
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
Xi Jinping
PERSONCourtney Wild
PERSON
Tampa
LOCATION
Harry Reid
PERSON