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e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
natremant banda do not match, wrIty: 1) Al edd and suttramons in your atcnte computatans and in your ChOdkbook Amounts Ot deposas and ~eks in year stalenx-nts wSh Cornleponding enlries in inka creckbook Ino liatineei ila CSO rut match vol us vågt all ~etas riartze. ra:n.0n Mating var Fisi endt LM orm.. H
suitement bamse do not !match, »My: 1) Al addilions and sultanene in your atove compAabons re':d in your Chedkbook ~anas Ot depot% and ~dis in you stalenx-nts volti Cornlaponding enlrate in yOur cheCkbook ealanCeS fi n tTO rot match vad us with al downents Irsoest ~NINA ~ing Tetr Flist CATR Leie ans Hems
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
ant banens do not match, vante: 1) Al additions and suttranons in your above amputations ard in yout ChOdkbooS Amovnts ol depottg and eneas in yo.s stalenx-nts wxih Cornhlpording enlries ir yOut cheCkbook Ine tv.0 OalanCe$30G0 rot match snik us rath al donsnents InOtt ; ~Ner toceilna Ymt Flin CM* Len a ~B
suaremant bane« do not etaten, »My: 1) Al addilions and sultanene in your above compAabons Taxi in your Ctedkbook ~out ot deposat And ~dis in you stalenx-nts with Cornlaponding ennies in yOur cheCkbook ff Ine loo OalanCeS fi n GO rot match va< us 'MI all ~henta Intatat nErolion tozedeu vas Rist etat Leas
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
amant banens do not iratch, »My: 1) Al addilions and sultractions in your above compAabons an<1 in you Chedkboot 2/ ~ulte ot ~oset and ~ciss in yo:s stalenx-nts tab Contaponding enlries n yOut cheCkbook Ine 1v.0 oances si/ tg rot match va< us Min al donsnents Intens ; ~naten Sl vas Rist endt lee ans Sone
el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
na do not watch, verify: 1) Al additions and subtractions in your above computatons and in your Chedkbook. 2/ Amounts of deposits and checks in you stalenx-nts with Cornaponding enlries in your checkbook If like two balances 315 DO POI match vise us Mtn al ~Tents hosts: rdonnafon spading Tar Risl Cre* the
Entities connected to both U.S. Virgin Islands and stalenx-nts

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
San Juan
LOCATION
Joi Ito
PERSONDoug Band
PERSONCourtney Wild
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
William Barr
PERSON
Mao Zedong
PERSONFirst Bank
ORGANIZATION
Federal Reserve
ORGANIZATION