Skip to main content
Skip to content
Case File
efta-efta01359500DOJ Data Set 10Correspondence

EFTA Document EFTA01359500

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01359500
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classification: For Mims' Use only Hi Paul, Please review this list of accounts on which ii 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 Acct Bank Number Number Acct Primary Officer Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr Acct Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE I I I I Jj Litchford I I Paul Morris JEFFREY EPSTEIN I I I I Jj Litchford Jj Litchford I I Paul Morris Paul Morris I CHRISTOPHER A. BOIES I I Jj Litchford I I Paul Morris LEON D. BLACK I I J. Litchford I I Paul Morris JEFFREY EPSTEIN I I I I Jj Litchford Jj Litchford I I I I Paul Morris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Litchford I Paul Morris SOUTHERN FINANCIAL LLC I I J. Litchford I I Paul Morris NEPTUNE, LLC I I Jj Litchford I I Paul Morris HYPERION AIR, LLC I I Jj Litchford I I Paul Morris JEGE, INC I I Jj Litchford I I Paul Morris PLAN D, LLC I I Jj Litchford I Paul Morris JEGE, LLC I I Jj Litchford I Paul Morris THE 2007 JEFFREY E. EPST I I Jj Litchford I Paul Morris DARREN K. INDYKE PLLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047583 SDNY_GM_00193767 EFTA01359500

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.