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percprdire. Based upon the residence of the account holder, account type, or product twat some interest ands dvidend payments mar not be subiect to United Slates (US) ardor Puerto Rico 040 Income tares. The dent month,' statement is not intended to be used and (arnot be reared tam for tar purposes. Clients s
arid will tow as 'take was nol available' it were triable to obtain a price fora shinty. - Deposal a securities &nominated ilCUM71-00 other thin U.S &elms an reflected at the eichenge ate as of the statement date. - fcr certain startles fading n non-conformrig denornmmons, price and qualtity(f ac
omp...dire. eased upon the residence of the account holder, account type, or product bye, some interest ardor dnidend payments mat not be subiert to United Stater (US) ardor Puerto Rico (PR) Income Iffier. The dent month st3temen1 r5 not intended to be used and cawed be rek(0 tiCOn 10 lac proposes. Clients sh
ies, and 06 than of trawl funds when such thaws re registered dna& in the name of the account holier on the books ad records ot to applicta iawr a Pater agent). • Certain mesh-nen contracts or innsiment interests (e.g.. lirMed partnerships end private placements) that ere rot regitered ender tie Se
itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.
ns Lnued Liability Company as a Partner (d applicable) Partnership Contains Trust as a Partner (if applcable) Partners* Contains Joist Venture as a Pater (if applicable) Security Procedure Agreement for TetephonefFax Issuance at Payment Orders or Request for Internt.:mai afts (if requested) Dr _. ..
contrast brine de crielita PUERTO RICO Retail Beefing Operatons PO Km 9146 San Icon. FR 009)6-C144 787.715.251 V 11366.695.2513 2f dobankrom UNITED PATES VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435
VAI5t TIE ENDING PAWN( OF THIS STATEMENT, FOUONTINSE NSTRUCTIONS- b _ ADD (1) Debubs not meted Rey the Sank $ DEDUCT Ocislandii4 Cheep S Pater. 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone wr it hat al the cOnaOl ltdoelmaldn pi Cfrided It OM, at Won IS
Entities connected to both United States and Pater

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSON
Joi Ito
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Philadelphia
LOCATION
Geoffrey S. Berman
PERSON
Harry Reid
PERSON
U.S. Treasury
ORGANIZATION