Case File
efta-01478081DOJ Data Set 10OtherEFTA01478081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478081
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Mon, 18 Apr 2016 17:05:57 -0400
To: Anna-Sofiya Lupolover ‹
>
Classification: For internal use only
Thank you
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Anna-Sofiya Lupolover
Sent: Monday, April 18, 2016 4:49 PM
To: Paul Morris
Subject: RE: Banking Officer change [I]
Classification: For internal use only
Paul,
I am working with Julie on getting this list finalized. The change should be
made this week.
Kind Regards,
Anna-Sofiya
EFTA01478081
{cid:
Anna-Sofiya Lupolover
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
{cid:
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: Sunday, April 10, 2016 7:58 PM
To: Anna-Sofiya Lupolover
Subject: RE: Banking Officer change [I]
Classification: For internal use only
Thanks, was this changed?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
EFTA01478082
From: Anna-Sofiya Lupolover
Sent: Monday, April 04, 2016 11:39 AM
To: Paul Morris
Cc: Stewart Oldfield
Subject: Banking Officer change [I]
Classification: For internal use only
Hi Paul,
Please review this list of accounts on which JJ is 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 Bank Number
Acct Number
Acct Primary Officer
Acct Primary Name
Acct Secondary Offcr Nbr
Acct Secondary Offcr Name
Acct Account Short Name
•
Jj Litchford
Paul Morris
EFTA01478083
LEIMER DOMINIQUE
•
Jj Litchford
Paul Morris
JEFFREY EPSTEIN
•
Jj Litchford
Paul Morris
AND KARYN
•
Jj Litchford
Paul Morris
CHRISTOPHER A. BOIES
•
EFTA01478084
Jj Litchford
Paul Morris
LEON D. BLACK
•
Jj Litchford
Paul Morris
JEFFREY EPSTEIN
•
Jj Litchford
Paul Morris
LEIMER DOMINIQUE
Jj Litchford
EFTA01478085
Paul Morris
LEON D. BLACK
•
Jj Litchford
Paul Morris
TODD & KAREN WANEK JTWRO
•
Jj Litchford
Paul Morris
SOUTHERN TRUST COMPANY,
•
Jj Litchford
Paul Morris
SOUTHERN FINANCIAL LLC
EFTA01478086
•
Jj Litchford
Paul Morris
NEPTUNE, LLC
•
Jj Litchford
Paul Morris
HYPERION AIR, LLC
•
Jj Litchford
Paul Morris
JEGE, INC
•
EFTA01478087
Jj Litchford
Paul Morris
PLAN D, LLC
•
Jj Litchford
Paul Morris
JEGE, LLC
•
Jj Litchford
Paul Morris
THE 2007 JEFFREY E. EPST
•
Jj Litchford
Paul Morris
EFTA01478088
DARREN K. INDYKE PLLC
•
ffl
Jj Litchford
EMI
Paul Morris
HBRK ASSOCIATES, INC
•
Jj Litchford
1=1
Paul Morris
NES, LLC
NMI
Jj Litchford
WIN
Paul Morris
ZORRO DEVELOPMENT CORP.
•
EFTA01478089
Jj Litchford
Paul Morris
JSC INTERIORS LLC
•
Jj Litchford
Paul Morris
MORT, INC
•
Jj Litchford
Paul Morris
LSJE, LLC
•
Jj Litchford
EFTA01478090
Paul Morris
GRATITUDE AMERICA, LTD
•
Jj Litchford
Paul Morris
SOUTHERN TRUST COMPANY,
•
Jj Litchford
Paul Morris
NEW YORK STRATEGY GROUP,
•
Jj Litchford
Paul Morris
BUTTERFLY TRUST
EFTA01478091
•
Jj Litchford
Paul Morris
WANEK TRUST OF 2000
•
Jj Litchford
Paul Morris
KWF 2007 LLC
•
Jj Litchford
Paul Morris
SSW 2007 LLC
•
EFTA01478092
Jj Litchford
Paul Morris
GRATITUDE AMERICA, LTD
•
Jj Litchford
Paul Morris
SHARI WAGNER 2014 GRAT
•
Jj Litchford
Paul Morris
WANEK TRUST OF 2000
•
Jj Litchford
Paul Morris
EFTA01478093
TODD R WANEK
•
Jj Litchford
Paul Morris
SSW 2007 LLC
•
Jj Litchford
Paul Morris
KWF 2007 LLC
•
Jj Litchford
Paul Morris
KATI FORSYTHE 2014 GRAT
•
EFTA01478094
Jj Litchford
MIN
Paul Morris
SHARI WAGNER 2014 GRAT
•
Jj Litchford
MIN
Paul Morris
GEW 2007 LLC
•
IEREN
Jj Litchford
IEREN
Paul Morris
CRW 2007 LLC
Jj Litchford
EFTA01478095
Paul Morris
GEW 2009 LLC
•
Jj Litchford
Paul Morris
CRW 2009 LLC
Kind Regards,
Anna-Sofiya
{cid:
Anna-Sofiya Lupolover
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
{cid:
}
EFTA01478096
Securities offered through Deutsche Bank Securities Inc.
EFTA01478097
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