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efta-efta01460108DOJ Data Set 10Correspondence

EFTA Document EFTA01460108

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DOJ Data Set 10
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efta-efta01460108
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 00042955542 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC 267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 00042959324 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 Jj Litchford 81851 Paul Morris NEW YORK STRATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 267 00044132291 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 81851 Paul Morris TODD R WANEK 267 00088005809 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 00088005817 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI 2014 FORSYTHE GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morris GEW 2007 LLC 267 00088005913 82211 Jj Litchford 81851 Paul Morris CRW 2007 LLC 267 00088005921 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya L6i Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Emai CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121060 CONFIDENTIAL SDNY_GM_00267244 EFTA01460108

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