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efta-efta01477890DOJ Data Set 10CorrespondenceEFTA Document EFTA01477890
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DOJ Data Set 10
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efta-efta01477890
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Bankin Officer change [I]
From: Paul Morris
Date: Sun, 10 Apr 2016 19:58:14 -0400
To: Anna-Sofiya Lupolover ‹
>
Classification: For internal use only
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 1.1 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
Acct Number
EFTA01477890
Acct Primary Officer
Acct Primary Name
Acct Secondary Offcr Nbr
Acct Secondary Offcr Name
Acct Account Short Name
267
00035261761
82211
Jj Litchford
81851
Paul Morris
LEIMER DOMINIQUE
267
00035266976
82211
Jj Litchford
81851
Paul Morris
JEFFREY EPSTEIN
267
00035267258
82211
Jj Litchford
81851
EFTA01477891
Paul Morris
AND KARYN
267
00035267485
82211
Jj Litchford
81851
Paul Morris
CHRISTOPHER A. BOIES
267
00035267768
82211
Jj Litchford
81851
Paul Morris
LEON D. BLACK
267
00035269691
82211
Jj Litchford
81851
Paul Morris
JEFFREY EPSTEIN
EFTA01477892
267
00037989772
82211
Jj Litchford
81851
Paul Morris
LEIMER DOMINIQUE
267
00037993552
82211
Jj Litchford
81851
Paul Morris
LEON D. BLACK
267
00037993894
82211
Jj Litchford
81851
Paul Morris
TODD & KAREN WANEK JTWRO
267
00042952763
82211
EFTA01477893
Jj Litchford
81851
Paul Morris
SOUTHERN TRUST COMPANY,
267
00042952771
82211
Jj Litchford
81851
Paul Morris
SOUTHERN FINANCIAL LLC
267
00042953424
82211
Jj Litchford
81851
Paul Morris
NEPTUNE, LLC
267
00042953432
82211
Jj Litchford
81851
Paul Morris
EFTA01477894
HYPERION AIR, LLC
267
00042953459
82211
Jj Litchford
81851
Paul Morris
JEGE, INC
267
00042953467
82211
Jj Litchford
81851
Paul Morris
PLAN D, LLC
267
00042953475
82211
Jj Litchford
81851
Paul Morris
JEGE, LLC
267
00042953694
EFTA01477895
82211
Jj Litchford
81851
Paul Morris
THE 2007 JEFFREY E. EPST
267
00042953707
82211
Jj Litchford
81851
Paul Morris
DARREN K. INDYKE PLLC
267
00042953715
82211
Jj Litchford
81851
Paul Morris
HBRK ASSOCIATES, INC
267
00042953758
82211
Jj Litchford
81851
EFTA01477896
Paul Morris
NES, LLC
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
EFTA01477897
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
EFTA01477898
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 2000
267
00044132291
82211
Jj Litchford
81851
Paul Morris
EFTA01477899
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
EFTA01477900
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
EFTA01477901
Paul Morris
KWF 2007 LLC
267
00088005825
82211
Jj Litchford
81851
Paul Morris
KATI FORSYTHE 2014 GRAT
267
00088005833
82211
Jj Litchford
81851
Paul Morris
SHARI WAGNER 2014 GRAT
267
00088005905
82211
Jj Litchford
81851
Paul Morris
GEW 2007 LLC
EFTA01477902
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,
EFTA01477903
Anna-Sofiya
{cid:
Anna-Sofiya Lupolover
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
{cid:
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01477904
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