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non had b pay Ti, stunt in prelim yo.: at resters:4e to to wean.* & you Wires rie :an copy my nal mast opnsl yet neat ICI telNi.locaU tog hrOtant Marra, BOA EIOCIatic Reds Treader reilard YO2 DeMMAtagirt Impala ketorstkri ATM card Nagy why prangssem as paste ate antepro/Kee We* Sews hors &kitty ha
otur'. show& introd ralet <by% Cl fri VorStEttn a~9 ca yOut ad ttsalfRadny easuotelinbirraion ond enar req.ire peil« ~bet Fu ralhirealmiåai Cli~ Puerto Pico~l~likr USVI and BVI THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15030 CONFIDENTIAL FirstBankPR002193
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on the residence of the account holies. account type, or product type, sane Want ardor dakkhd payment may not be subject so United States (US) ardor Puerto Pico (PR) income tans. The tient monthly statement is not intended to to used at carom be rood upon for tac purposes. Clients should refer to the applic
unt Werner obleahres The nwatern obsthes and nth prof tare speck to ea* acoxim mid my way toner hero free the lens promosy n ntern9 of any under, Marra I your franca stunt Crf notlir6/9 arctic,: For reds roam held. you Moor one of the a lowng against rags-tots • Rog Cu ennurgorne beeltnients ste6i
he residence of the account hotter. zacount type, or product type, some interest ardor chidend payments my not be subject to United States (US) ands Puerto Pico (FR) income tans. TN dent montt4 statement is not intended to be used and cannot be weed upon for to purposes. Clients should refer to the at:Pica:
or sweepft math batrcei btaxes to bank depots at Marra USA and UtS AG Watford banal (Bark Swap horn). m
e residence of the account holder, account type, or product type, some interest andor dvidend payments may not be subject to United States (09 ardor Puerto Pico (PR) income tares The dent monthy statement 6 not intended to be used and carrot be nosed upon for tar purposes. Clients should refer to the applic
•• reN•ii•W ineen, MOS mar @Wen- ,001,110.. Ctliatto•aa /- aCC vSN tit s Check: 2764 Amount: $520.00 Date: 07/13/2016 1 II -wow I 7.',..7 Marra... alCranal i • Walla 5 'wan r ten... nwww ....w. ..n Sara 2g O ! O area agar OMNIOND O i 0 • Itnial. I a PO SATO Oa Map la ISO%
natiot Caw>. Nernst rates clan a ay Naradce ap;oatIng ar you last waran x cny Matura Minuto. nu rog eta Jr0. olom oxtia Firstling Solution Center Puerto Pico 1787) 7254511 or 1-866495-2511 USVI 340-776-8899 or 1.866.696.2511 BVI 2/34495-8899 or 1.886695.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
Entities connected to both Kenneth Marra and Puerto Pico

United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSONMarie
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONNadia Marcinkova
PERSONDoug Band
PERSON
Prince Charles
PERSON
Mao Zedong
PERSON
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
Oliver Stone
PERSON
NEW YORK NY
LOCATION