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efta-efta01460108DOJ Data Set 10CorrespondenceEFTA Document EFTA01460108
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EFTA DisclosureText 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
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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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