EFTA Document EFTA01359501

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DOJ Data Set 10

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efta-efta01359501

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267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Litchford 81851 Paul Morris NES. LW 267 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 82211 Jj Litchford 81851 Paul Morris MORT, INC 267 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Litchford Jj Litchford 81851 81851 Paul Morris Paul Moms W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris AM GRATITUDE ERICA LTD 267 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Litchford 81851 Paul Morris TODD R WANEK 267 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris KATI 2014 FORSYTHE GRAT 267 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Litchford 81851 Paul Morris GEW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris CRW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047584 CONFIDENTIAL SDNY_GM_00193768 EFTA01359501

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