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l The IRS Ms notified me ()epos to Mattis ito wear sub/eel to backup witsroding r it ft exempt from bactup waiholdne, (3) Me Depositor maUS artily. (Cross out subpart 2(a) if n is not true. It Statement 315 not true. Cross Out and compiete en aPPrOOnete FOrrnW-b) TM internal Revenue Stenos does not re
raoons el Me Place of Mane hon. The mast be oohs :atin 4 mars of ecocunt *Penn. d the business a not located In your rnarmitteace (i.e. cart hum in San Juan ate care an lease,' n Halo Rey/ Me Bank Otos carets the encount mint indicate the reason err epanina the ace:se at holler Branch CO the Obsavatorm
a dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to backup horn backup wilktoldrit (3) the Geooster s a U.S. may. (Cross out subpart 2(a) if Siena true. If Statement 3 knot true, an appropriate Fenn W4) dte ~ma Revenue Sena does not require you Confent to any provisio
rvice hours. You may also said us your message via fax to (787) 729.8060 or was to the following address: FIRSTUNE CUSTOMER CENTER P.O. Box 9146 San Juan, Puerto Rico CO908-0146 YoU may also send en electronic menage to: g-FirstBanktaltrecaraer can 13. Term of the At gement Th's agreement shall rem
r* ce(b)tre toe IPS tea notified tie Depose< mat a is rata-ice( saes to backup wasaang or wee from been )10'03009. (3) me Depositor is a U.S. say. (Cross our subvert 2(a) if it is not But it Statement 3 le not true, cress out and cocas an appapithts Form se-e) The mark Revenue Senior. does not requir
eervetons el U. Pace Of &mess' form. Tins must be nee within 4 weeks Of anon* Opening. R the bus nets 4 not beefed in ms menet:4SC* 0 • dent net 21 San Juan and opens en account al Kate Rey) the Berk 0floar opening the aunt mat 'Wide tie reason to goons one account at Nader Bond, On the Observations
te dimensions. "This is a remarkable group, as far as the level of people who are here," said Wilczek, who won the 2004 Nobel Prize in physics with Gross and H. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ([ffx20ac]3.6 million) fraud scandal
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CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
ic `Buddha' Cross, police staged raids Wednesday, making several arrests and seizing guns and drugs, according to a York City Police news release." Cross, 25, "is wanted for the Sunday shooting of Kurtz Avenue Neighborhood cookout organizer Nena Gilbert and is also wanted on charges of strangulation,
happening' in the U.S. territory whose capital has been choked by protests in recent days." Trump wrote, "The Governor is under siege, the Mayor of San Juan is a despicable and incompetent person who I wouldn't trust under any circumstance, and the United States Congress foolishly gave 92 Billion Dollar
te dimensions. "This is a remarkable group, as far as the level of people who arc here," said Wilczek, who won the 2004 Nobel Prize in physics with Gross and H. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a US$4.3 million ((tlx20ac]3.6 million) fraud scandal
te dimensions. "This is a remarkable group, as far as the level of people who are here," said Wilczek, who won the 2004 Nobel Prize in physics with Gross and H. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager
ept a small amount of the cocaine that transits Guyana, the report said. PUERTO RICO: U.S. contractor gets 10-year sentence in education fraud case SAN JUAN, Puerto Rico (AP) A U.S. contractor was sentenced Friday to 10 years in prison for his role in a USS4.3 million ((gx20ac)3.6 million) fraud scandal
DINAVIAN AIRLINES SYS From: To: Carrier. Class: COPENHAGEN APT N.Y. NEWARK INTL A COPENHAGEN APT Ticket Number 1177170423702 Passenger Name: ROSSI/MARCO Document Type: AGENCY PASSENGER TKKET 5K 5K A Date of Departure:04/19 08/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $149131 DELTA AIR
nding 0-14009 p.12/39 Detail Continued Foreign Spend Amount 09/24/18 AMERICAN EXPRESS PIL SVC TRADEVVINO AVIATION From: To: ST BARTHELEMY SAN JUAN LUIS MUNO ST THOMAS CYRIL E ST BARTHELEMY PHOENIX Cartier Class: K Ti YY 00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: O
ILE From: To: Carrier: Class: N.Y.1 F KENNEDY I COPENHAGEN APT DY D Ticket Number. 32873552362976 Date of Departure: 04/30 Passenger Name: ROSSI/MARCO Document Type: PASSENGERTICKET Continued on next page AIME X639347 SDNY_GM_02752646 EFTA 00239902 EFTA01681305 Centurion' Card AMERICA
AMERICAN EXPRESS TA SVC DELTA AIR LINES 866-216-1072 NEW YORK CITY PHOENIX WA NY AZ $10.00 $4.00060 $891.20 From: To: Carrier: Class: SAN JUAN LUIS MUNO ATLANTA HARTSFIELD KANSAS CITY INTERN Tkket Number: 00673396630406 Passenger Name: REMINGTON/STEPHANIE Document yT pe: PASSENGER TICKE
Entities connected to both Adriana Ross and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Charlotte Amalie
LOCATION
St Thomas
LOCATION
American Express
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Karyna Shuliak
PERSONJetblue Airways
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Washington State
LOCATIONLeon Black
PERSONDarren Indyke
PERSON