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efta-efta01460107DOJ Data Set 10Correspondence

EFTA Document EFTA01460107

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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 Jf 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 Number Acct Primary Officer 82211 Acct Primary Name Jj Litchford Acct Secondary Offcr Nbr 81851 Acct ry Secondary Offcr Name Paul Morris Acct Account Short Name LEIMER DOMINIQUE 267 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 Jj Litchford 81851 Paul Morris 267 82211 Jj Litchford 81851 Paul Morris CHRISTOPHER A. BOISS 267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 82211 J. Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 82211 Jj Litchford 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 J. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 121059 SDNY_GM_00267243 EFTA01460107

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