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efta-efta01359500DOJ Data Set 10CorrespondenceEFTA Document EFTA01359500
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EFTA DisclosureText 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
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