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efta-02186478DOJ Data Set 10Other

EFTA02186478

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DOJ Data Set 10
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efta-02186478
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1
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EFTA Disclosure
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To: From: Sent: Thur 7/7/2011 3:38:54 PM Subject: Re: Jeffrey Epstein - Governor Richardson wanted to let you and Jeffrey know that he is Cape Cod and hopes to see Jeffrey the next time he is in NM. Hope you had a great 4th of July - Janis Original Message From: To: Cc: Janis Hartley Subject: Jeffrey Epstein Sent: Jul 7, 2011 9:10 AM Hello Gov. Richardson (and Janice) Jeffrey Epstein will be at his ranch this Sunday July 10th and wanted to let you know! Might you be around? you, ssis ant To Jeffrey Epstein Sent from my Verizon Wireless BlackBerry EFTA_R1_00881130 EFTA02186478

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Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. fc et't /- Account Hunter Accost The 61/2 Pic 7eiv6 PtC't 1,7 Custody Meer SniegtWaelt Advisee K.47-Yr L7114, Account Assaila' Sweep Choice (check one below) Custody Sweep Defames Money Market Depose Accoal • MMDA Custody 2 Personal (99

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