EFTA Document EFTA01460104

Classification: For internal use only Hi Paul, Please review this list of accounts on which Jl 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. HHH: HHH: B:::k Numb:: Number 267 82211 Jj Litchford HHH: :crick:: Off:: Nbr 81851 HHH: H:c.criclary OH:: Name Paul Morris HHH: HHHC)Uri: Hhort Name LEIMER DOMINIQUE 267 82211 Jj Latchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 Jj Litchford 81851 Paul Morris 267 82211 Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOIES 267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 Jj Latchford 81851 Paul Morris LEIMER DOMINIQUE 267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 82211 Jj Latchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN FINANCIAL LLC 267 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 82211 Jj Litchford 81851 Paul Morris HYPERION AIR, LLC 267 82211 Jj Litchford 81851 Paul Morris JEGE, INC 267 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 267 82211 Jj Litchford 81851 Paul Morris JEGE, LLC 267 82211 Jj Litchford 81851 Paul Morris THE 2007 JEFFREY E. EPST 267 82211 Jj Litchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Litchford 81851 Paul Morris NES, LLC 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 Litchfoni 81851 Paul Morris GRATITUDE AMERICA, LTD 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 82211 Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 82211 Jj Latchford 81851 Paul Morris BUTTERFLY TRUST 267 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121056 SDNY_GM_00267240 EFTA01460104