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he residence of the account holder, account type, or product type, some interest ancfor drtCend payments may not be subject to United ASPS (UA anlor Puerto Rico (PR) Income tare. The (lent months) statemem is not intended to be used and carom be reked upon for tar purposes. Clients should refer to the ap;li
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residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl
f IBS AG and Milian of uBS Scorns TLC **Fret biaxial omen it matt* soon mouths the fans eceavm aloes am a IBS Forma Sonits lx 1200 Mater Balkan! YAMPA at Ns 07086 1hp StaWilent represems the cob °tidal reeved of sunlit Fmaroal Simms account Other records. moot aloof ta4 dooment. conuhng contung d
ne tuormatrr toget ~ran erm or ry valsocson espeanng on jour lell ~MOI «ry adebred nktmabut pu mai tare plome estord FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISC LOSICrivitApm orrnAL ACCOUNTS SD NY_GM_000 18907 CONFIDENTIAL FirstBankP
,• • iiiiiii 4 IA • IA. AKA Ili " Spit 3082 Amount 472.00 Date 06/06/2013 Check 3091 Amount 47.10 Date 05:17/2013 t="ar 4.04/4/ fats. S -gee "YAMPA __s -7 . .00b0•10 Aft IIIII•514 914.1...W116dr 3°0 aaa a 0 Check 3093 Amount 400.00 Date 06/08/2013 CONFIDENTIAL SDNY_GM_00018915 CONFI
Entities connected to both Puerto Rico and YAMPA

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATIONRussell 3000
ORGANIZATION
Stanford University
LOCATIONMance
PERSONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONSCOTT STACK
ORGANIZATIONMeter
PERSONFDIC Insurance
ORGANIZATIONCelan
PERSONAnnie Farmer
PERSONMilian
PERSON
Bill Maher
PERSONAmman
LOCATION