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Case File
efta-01478081DOJ Data Set 10Other

EFTA01478081

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01478081
Pages
17
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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