Epstein Secrets

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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

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contract arrangement inderatanåp.rebtbnehl0. Or Otwinvise WTI 20%a more of tMpuny ~Of the MW aröty listed above. S. Fuel Name 19. Last Name 17. MJ. & Date of Meth S. Address 10. City 111. State I 12. ZIPIPostal Code 13. Country ' 14. 58$ PS PersaWNtri-0.5. Pommel 11& Identification Moroi

ncount mint indicate the reason err epanina the ace:se at holler Branch CO the Obsavatorm at the Plea of Strews For,, and why this explaneer makes Waimea sense. O ATM- Venty If ;ray owned ATMs we located on me premises. If yes, obtain copy el Third Party Agreements El fan business seas monetary inet