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16 1,835.56 Mar 14 Transfer FM Y1 235750100 1200300 17235.56 Mar 15 Withdrawal ACH TO Brian Ywasits AT CAPITAL ONE, NA -2.00000 I %Ins.% Marti Owing sash sad moan Wan 815,835.56 AsP70403001074693 0319 OdOCCCOUr SDNY_GM_00325447 EFI'A_00198222 EFTA01307488 UBS Business Services Acco
upon the residence of the *reprint holder. acount type. a pkm.ct type, some intmest ands dvierid payments may not De Atoka to United Slates MA anScr Puerto Rico (PP) Oxon* tarn The there monthly AreenWre is MI InteiXled to be used and canna De rebel LOCO be Irk NONA, ' C lents mould Om to the aPOAdtre tai A
ate Aftnity Deuspaut repent Is) Money balance activities Nb 2* lance forward 145.473.53 Mar 2 Deposit U85 BANK USA DEPOSIT ACCOUNT 432647 Marti Withdrawal UBS BANK USA DEPOSIT ACCCAMIT AS OF 03:0918 -8.56724 Mar 7 Deposit UBS BANK USA DEPOSIT ACCOUNT AS Ca 03106)18 8.71 Mar 29 Closin
t Bated coon the tendenCe d the OCCount hpldet ttODunt tsne, a 0100 <t scent interest ands dri:nnlparnents may era be haled to United Sian (Us) arse Puerto Rico (Pt) kW< tarts. The (Ilene monthly statecraft is nal intended to be used and tanner be abed µet in for is, popeses.Clents mould kfer to the 44:0Kei
l bast' on the emiter of nouns at the Moker-dealer holdingmutual liras of hat find lank - in Mt an to renown' rented n ornedion watt the sale or Marti/ton of armory convect aid wit itsesh,n+5 trot units to al dent, we ass/moue eisrie recs. mom* tang COmpenSabon Iron re/two' The memo> coronet. ind
he residence of the account hold,,, account type, or product tme some interest ardor dvidend payments mar not be subiect to United States (US) ardor Puerto Rico (PR) Income tarts. The (lent month statement is not intended ho be used and cannot be weed upon for tar purposes. Clients should refer to the appkt
race value Cash ericeiValue (S) amount CS) Cash and money balance (1) Mar 4 Withdrawal ACH WITHDRAWAL ADP T)OFNICI. SVC -803.51 22,197.73 Marti Interest UBS BANK USA BUSINESS ACCOUNT AS OF 080815 .09 22,197,82 Mar 9 Rebate ATM FEE REBATE 3.00 18,197.82 Mar 9 Bank Card CASH WITHDRA
residence of the account holder, account type, or product type, torn* interest ardor dividend payments mat not be subject to United Stan (US) ardor Puerto Rico (PR) Income tars The tient monthly statement is not intended to be used and cannot be felted upon for lac purposes. ChenIS should refer to the apri
to your door. Visit www.1800petmeds.com or call 1-800-738-6337. Cher vaSd 3/1.931/06.1reo seeped odium. telt Or sled isms. T . Okible to teanthemes Marti Pm must be emceed in the Meetterthp Revered, program et the time of Imelda, and charge yew paciume to m eiders. Mad NT Eimeart Call Beim poets cant
S. Operating Center in U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District or Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered Person's one primary dwelling place where the Covered Person permanently resides
he cash will be deposited in your account. TM diedendreiwestment price supplied by the issuer may differ from the market price at which the partial Marti are sold. Caelpin4eu Corky whole units maybe held in yak account. F you re eribiled to a partial Ina as a result *fed:Mend payment a otherwise,
e residence of the account holder, account type, a product type, some interest mealy dividend payments may not be abject to United States (Us) ardor Puerto Rico (PR) Income taxes. The dent months/ siezernem is not intended to be used end cannot be relied upon for ten purposes. Clients should refer to the ap
hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M
esidence of the account holder. account type, or prodixt type, some interest ander( dvidend payments may not be subject to United States (US) Attlee Puerto Rico (PR) Income tares The dent month*, statement d not intended to te used and cannot be (erred upon for tar purposes. Clients should refer to tat enti
be use the closing price when swathe a Ow mean of the bed anal ask price, for listed mutes and optrcre a only bid prices for OTC secuthes. - Less Marti traded stealth., may be priced usrg a valuation model a to moss recent prize we obtained and may not riled an actual make price a vain - Certain
e residence of the account holder. account type. or product type, tong interest ander dvidend payments may not be subject to United States (US) anda Puerto Rico (PR) income tars. The dent monthly Ratement is not intended to be used and cannot be reoed upon foe lac purposes. Clients should refer to the accii
gh an *emend later %taro a (sten peatthowad *Us as (win o N et:octat, Dieu (Rya.% ie 9 Send Setniy. Enrol :OR runt Parents. en:1 TO rrio OUT IT A Marti DrPOSIT 11A5 BECK CUM If Tx. too sultozol detcf Olo on tiro accost.' do ref tootle mom tallaminen FA (WI ay Seta Rosh. Faked Reretsem haft, et ecu
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000146
Entities connected to both Marti and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
Las Vegas
LOCATION
NEW YORK NY
LOCATION
Justin Trudeau
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON