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efta-efta01460107DOJ Data Set 10CorrespondenceEFTA Document EFTA01460107
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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