EFTA Document EFTA01460018

From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use only Hi Paul, Please review this list of accounts on which it 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 267 Acct Acct Primary Number Officer I 82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 I 82211 Jj Litchford 81851 Paul Morris I 267 I 82211 Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 I 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 I 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 267 I 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 I 82211 Jj Litchford 81851 Paul Morris HYPERION AIR, LLC 267 I 82211 Jj Litchford 81851 Paul Morris JEGE, INC 267 I 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 267 82211 Jj Litchford 81851 Paul Morris JEGE, LLC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 120884 SDNY_GM_00267068 EFTA01460018