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efta-efta01399629DOJ Data Set 10Correspondence

EFTA Document EFTA01399629

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efta-efta01399629
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EFTA Disclosure
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Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste 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 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 EFTA01399629 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris 267 Jj Litchford Paul Morris AND KARYN CHRISTOPHER A. BOIES 267 Jj Litchford EFTA01399630 Paul Morris LEON D. BLACK 267 Jj Litchford Paul Morris JEFFREY EPSTEIN 267 Jj Litchford Paul Morris LEIMER DOMINIQUE 267 Jj Litchford Paul Morris LEON D. BLACK EFTA01399631 267 Jj Litchford Paul Morris TODD & KAREN WANEK JTWRO 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris SOUTHERN FINANCIAL LLC 267 EFTA01399632 Jj Litchford Paul Morris NEPTUNE, LLC 267 Jj Litchford Paul Morris HYPERION AIR, LLC 267 Jj Litchford Paul Morris JEGE, INC 267 Jj Litchford EFTA01399633 Paul Morris PLAN D, LLC 267 Jj Litchford Paul Morris JEGE, LLC 267 82211 Jj Litchford Paul Morris THE 2007 JEFFREY E. EPST 267 Jj Litchford Paul Morris DARREN K. INDYKE PLLC 267 EFTA01399634 Jj Litchford Paul Morris HBRK ASSOCIATES, INC 267 Jj Litchford Paul Morris NES, LLC 267 Jj Litchford Paul Morris ZORRO DEVELOPMENT CORP. 267 Jj Litchford EFTA01399635 Paul Morris JSC INTERIORS LLC 267 Jj Litchford Paul Morris MORT, INC 267 Jj Litchford Paul Morris LSJE, LLC 267 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD EFTA01399636 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT 267 Jj Litchford EFTA01399640 Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris GEW 2007 LLC 267 Jj Litchford Paul Morris CRW 2007 LLC 267 Jj Litchford Paul Morris GEW 2009 LLC EFTA01399641 267 Jj Litchford Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya fcid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Email fcid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml Securities offered through Deutsche Bank Securities Inc. EFTA01399642 EFTA01399643

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