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0-842-2065 Providers:.ms: 877-1342-3210 or www.UnitedHeatthcareOnline.com Medical Cla P.O.BOX 740800 A TA GA 303740800 PR - MAPFRE - PO pat170297, San Juan,PR 00936-8297 itaa 4MultiPan mApsite ' FuttitatkOle.«:+ Pharmacists= 888-290-64i 6 Pharmacy Claims: OptumRx PO Box 29044 Hot Springs, AR 71903 '

n Schedule A attached hereto. EFTA00040031 Please index this notice of pendency against the above- described property and also against the name of Maple, Inc. Dated: New York, New York July 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York United States of Americ

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ca 713-378-2763 Time Sent: 05:10Z Worldwide 1-866-864-8387 # Pages: 29 E-mail: Aviation Weather E-mail: Apple. and iPad. are trademarks or Apple Inc.. registered in the U.S. and eater countries Universal Weather and ?Mateo. Inc.isnot endorsed. sponsored. affiliated with or otherwise authorised by

Gutierrez-Rodriguez in exchange for 'financial benefits' connected to her leasing and purchasing an apartment in the Ciudadela apartment complex in San Juan. 'Anyone involved in the bribery of a public official seeks to put their own interests above those of the People of Puerto Rico. However, those corr

scrutinize such transactions without sacrificing privacy rights." Mnuchin: Tech Firms Should Work With Law Enforcement. Reuters (1/15) reports, "Apple Inc and other technology companies should cooperate with U.S. investigators, Treasury Secretary Steven Mnuchin said on Wednesday as law enforcement off

ary IS. 2020 Filed on January 22.2020 Complaint Ned on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na

press, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100%

ns laar. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076499 After Fere Days Return To: PO Box 9140 San Juan PR 00808-0148 00001101 lif SPRY' 0,11911203e0V I OCCOCOCCC RE ESTATE OF JEFFREY E EPS TEIN 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 Firs

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

ns laar. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076900 After Fere Days Return To: PO Box 9140 San Juan PR 00808-0148 00001101 lif SPRY' 0,11911203e0V I OCCOCOCCC RE ESTATE OF JEFFREY E EPS TEIN 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 Firs

essed value of $13,618,230.00. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 16 Maple, Inc. holds cash on hand and tide to the real property located at 9 East 7I" Street, New York, New York and all appurtenant rights which for purposes of t

wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC

Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 205,186 - Laurel, Inc. 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 - Maple, Inc. 100% 56,331,414 56,257,200 NES LLC 100% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,

ump says he's 'the best thing to happen to Puerto Rico' amid protests -- In Puerto Rico, protesters shut down a major highway and paralyzed most of San Juan as they continued demanding the EFTA00047248 resignation of Gov. Ricardo Rossello. The Times's Frances Robles and Alejandra Rosa report: "The pro

me and attention. After all, those who don't learn from the mistakes of the past are doomed to repeat them. Subscribe on Amazon Echo, Goggle Home, Applei:Ion:loam( and other podcast players. Page 17757 EFTA00047268 Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign

date Amount 08/26/12 LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL JETEILUE AIRWAYS CORPORAT1 From: ST THOMAS CYRIL E To: Carrier: Class: SAN JUAN LUIS MUNO 86 PALM BEACH INTERNA 86 N/A YY 00 WA YY 00 Ticket Number Dated Departure: 08/27 Passenger Name VISOSIWIARRY Document Type: SU

k your Card balance, and view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain