4
Shared Docs
4
Same-Page
5 / 4
Mentions
ntrect arrengernent noerstsfl*g. rtaborieh Or Month. awns 20%a more of the equity btarpndtelepsendly Wed above 5. First Narno ' I. Last Name 17. MJ. 16. Date of Birth I I 9. Address 10. City 11. State 12. noiPostel Coda 13. Country 1.4. Us AM P•MraiNe'VS Palma/ It klentlfication Number (5
ngent requirements particularly as it applies to EDC companies, and any unexpected requests for the hie by the FDIC examiners. Please acknowledge. Michael From: ROSE PETERS Sent: WedneSclay, May 23, 2007 1:32 PM To: MICHAEL MAGRAS; RANDOLPH RAYMO Subject: FW: FT REAL ESTATE INC Should 1 proceed wit
Pe Depoet re nd subjeCt to Packet, wilhhoidira; ettllet beeteiSe (a) /es not been noosed by me Irene Revenue &nee (Ra)n, serf to Nemosa recite or Werra on report all intent or donee. or (0) mat toe IRS es arse Depostor Mete no longer Resort to not yeah from backup uncial/v. (3) the Depositor is a
ment unclersidndrlp, or otherwise owns 20% a more of the equity interests of the legal entity listed above 5. First Name 1 6. Last Name I i 7. MJ. 8. Date of Birth 9. Address 10. City 1 ii. State I 0.. ZIP/Postal Coda 13. Country 14. SSN flafitesdrelitio-ta Pa* 15. klentincedon Number
n- to t Tie: Ille..L - Address: L.tcc. sr t Takeo. ( s • -- o • .. t I" Tr 0. -2 At "Mont tiSe t D6tO2 CO Di.teltdcatesucotio a - • Se' Werra.> 414 C. C080 -a- Socks Claw Cs tart l' Mao* Of ME Citizen Cit New ark LI sit) Wanes Fax Number. Wass team end siSdnen: s -nee tenn-II en
I • ....M. .0,r *,.• 'noses awroon It...toso (now sae ea osorimovraos ...noon. •rsnoosa woos. row. t000traiosoiO4rososo MM.A.M !MMIMOM ,, MJ..... MA, WM/. d1111014 I MMMAMM ', Mom**, MA`m oX•r4 OM • 0.1• l', " "° ` '' -' •<" --0 `.," k 'noo , ;oo• axis:a' • • r: N4 i . ..,
i-nnt, ilia •,i Y. , V . x • 144 4 ••••••• :C•• • •:••• inn.a.. Wirt ••=31 lin ran , Irma. • las, II Kt 'run ird, ts 1••••••..• ea Frillna. Werra. Idil l carpi, lurtv I a u vdd II•VOVI A. Ill•AO/d• InnaN•01 Vr0216” •••,...•• Arr••••• •••..• in.i. . y inn ...... cnn.n.. oun Ciff..Wf i4a
CKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE MJ smouwrommmo MAMMA AMMWTOMITID 233,726.68 0 .0
st a oiler lees rased to Ise aeon o Kerb you do rol had 13 nay to amant n domicil. so re want! Ion ntmander dpi Saxe owe em ape erY wined AITC•rd Werra saccade lent NNNS-9049-0710 ArdOtteett Infonnedon stall Bedrock Funds Trindesnordng your Deport Account To mod a COW Nolan AIN cord temfy us be P
Entities connected to both Michael Jackson and Werra

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Woody Allen
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON