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efta-efta01399629DOJ Data Set 10CorrespondenceEFTA Document EFTA01399629
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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