5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
east4) Oieratoen R19(49%40 ter are Pt ails flume Sather94.0 a 747-77625I i I ‘Neceis-2s!! Fa UT/ Feskek PORog v0;0 St Theme VI 09913 leave Sol Ake Caw it Jul TIS 4199 a hEe6441.25ti Faso ;lea* P0 Bee 4.‘ lama toe Tench BY TeurnetsbenOteeer •• 2$4458$359a NitI5elbastt aliening, areal the Ei
',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
Real eaem9 'eatot EKIRCr•St10 Sal MT, Pit ails Erin- 540cer!:vots A 157.72925lta ‘Nece.i.42E! Fatly Fspauk Mks WAr0 St Nous VI CCO13 leave Sol Ake Caw it Mr/54199u i 45644523u Fa Bel ;len P3 BecCE Tbad tone TorMa BY 'wow Sotto Utter •• 2SUKEMS9a Nitt5.81323rt In wieder. Hen the lobery tlfr
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
Boots initattoio IKII3Co SW BanAmerPit ails Faust .540co i:vottt A MT-72525ln sasse.i.425” Fat& FrsBak Mks alfst St Pitoitti in 63)13 Entre Sol Ake Caw it Mr/54199u ±456441.25!! Fa Sii ;leas P3 Res 4.‘ 3baa foie TorMa En TeurnetsamOsetes .- 2M-493$359a Nittelbairt In wreak. *w o to fibers;
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV 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_000146
n) Ole aton IKIRCni SW Sal Ace Pit ails !flirt ?loan r'Arter A 787-77625I i I ‘Nodi.42s!! Fa Llv Feskek PORog alf.r0 St Thaws :1(4423 leave Sol Ake Caw it 30 TIS 4199 a to56441.25r! Faso crirlia* P0 Etr4:6 %ad toe Torria.N?: riall 'me cosh Center r 234458$391a Nitne162,Irt transit, areal th
. earges niesa oles dans a ans unse" "can On rar las scuemere o' Sri all:to-a; laSfaTa, a0 Val nal fegle. altylla/ ~Ist Firstemt° Solution Center Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-4954899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICARLE TO COMM
. RE* eateg -eatiya IKIRCe SW Sal Aeon Pit ails fent Sfithon!:n A TS7.77623ln *an...O.42,!! Fatly reaBok POBot YTA0 St Noes VI ttel3 Inane Sol Ake Caw it 30 //5 4199 a I.O6S48$2!!! Fa Sii ;4er P3 BCC 4.‘ toad Tont By rma,netairnOteter •• 2$4438 Mita 245e55.8.62Stt In fox tn. Owe ul me Sta
Entities connected to both Puerto Rico and Sol Ake Caw

San Juan
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
Xi Jinping
PERSONMartin Weinberg
PERSONCourtney Wild
PERSON
Harry Reid
PERSON
Tampa
LOCATIONMance
PERSON
Kenneth Marra
PERSON