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ndrer 41.4« arvetanne "Ot savnes) ed snunad prodacts re genera/ het4 diaect Cetansourt,rodoralkh hare nos benn rtactred wth the Satse a and &dump Carmen:na inder :ny 3131e >Midten bh, Wc proale estmaied vies for powete ewtitnieit Sendte, ed Stolrad pdaddcti ta nlorrnificrui ~X« tty Auka} e not Ma
axed coon the resIcknce of the account hadel OCeount tpe, or promo, type, Scree 'Wiest ands Rivii*nd payments may not be Waled to unit° Stan WA Reda Puerto Rico (PR) if yen* Usti The client monthly StatenVel Is e01 Intended 10 be used "I tannol be Felted coon for let PurrOser Glens S40,04colorto the OWKatie
ent watt mosOntne kun warnet) end serutisedgrod-ets are genvota hgtik Afgod Cenan ttruckred ons:Luk hare not been ~eed w eh dna Sec✓en »d be heg* Carmen:na Leder sy dele ~dief ben We voord* estenated vslais toe pinde roerrota start.. ad ~trad aabos ta Sommen,' ~tod ce+ Atarood 4 no odránteed - The
non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US
el tiratt reintet PUS manes) ad seructarelprodacts se gentraly higet di.ed. («tan *utamd prodris ha* not ben rerstered wth the Snart es and &dumt Carmen:na yder :ny state rennes Unn Ph prove. esimated vaies fer penede evetnen teatret soa YrullVed vcclacte fa nicernsficnr ~X« c, Auka} 4 not Man!~
Won the residence of the .team tetidel 4C(0unt bse, oe ptoduct type, some intern, and'r dvickndparnents rns not be sobeett lo Unita Slats (US) ands Puerto Rico (Pt) iixornt tam The client montlay %element is rot intended to be used end cannot be ;eked tom for 'Sc Wines Vieth should refer to the 44S1K4ble t
zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, br
an Company, Limited Virgin Islands Port Authority References: Chase Manhattan Bank, N.A., St. Thomas, Virgin Islands Kodak Corporation, Hato Rey, Puerto Rico Prudential Securities, St. Thomas, Virgin Islands West Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law La
vs eit6FI! NG 1 Ayeg2cE S'ILIANGS FOR (SHIT TOTHE ACCOUNT- PRINT FULL ACCOUNT nn INAMF! ;are ' 1 13e—la5 4/3 Ls.) I ahuharat %fah Wands h a Carmen of I entlilank Charge Ihto etWOSICCMCO if 1 SAMMOCCM,WAMIS4444 nO,MplareNWent4 red may ad D< evalehe for ramedialevailnyverat. Sorluttite AZIOill
ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
S AGC wan Brach these deposits are not hand by the FOC. Balances held at de LES AG fawner, &arch are temp:ready noosed to the sovereign Sc of the Carmen blands, and them is no gaols, a otter obligation of LES AG to repay the balances while on the LES Capstan's Brach's books. Deposits at US D,* USA
residence of the account holder, account type, or product type, some interest ardor dvidend payments may not be subject to United States (US) anchor Puerto Rico (PR) income tares The dent month)/ statement is not Intended to be used and cannot be retied upon for tar imposes. Clients should refer to the appl
Entities connected to both Carmen and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
PERSON
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Las Vegas
LOCATION
Justin Trudeau
PERSON
Lesley Groff
PERSON