EFTA01356913

From: Sent: 4/4/2016 11:38:39 AM To: CC: Subject: Banking Officer change [lj Classification: For Internal use only Hi Paul, Please review this list of accounts on which _His currently listed as the banking officer (whose name and phone number appears on statements). Would you like me to update this field with your name or Stewart's until a replacement is found? Thank you. Acct Acct Bank Number Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct ry Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN implim 82211 Jj Litchford 81851 Paul Morris 82211 Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 82211 Jj Latchford 81851 Paul Morris LEON D. BLACK 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 82211 Jj Litchford 81851 Paul Morris HYPERION AIR. LLC 82211 Jj Litchford 81851 Paul Morris JEGE, INC 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 82211 Jj Litchford 81851 Paul Morris JEGE, LLC 82211 Jj Litchford 81851 Paul Morris THE 2007 JEFFREY E. EPST 82211 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 82211 Jj Litchford 81851 Paul Morris NES, LLC 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 82211 Jj Litchford 81851 Paul Moms MORT, INC 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0043105 SDNY_GM_00189289 EFTA01356913