Skip to main content
Skip to content
Case File
sd-10-EFTA01460019Dept. of JusticeOther

EFTA Document EFTA01460019

267 82211 Jj Litchford 81851 Paul Morris 2007 E. THE EPST JEFFREY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Latchford 81851 Paul Morris NES, LLC 267 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 82211 Jj Latchford 81851 Paul Morris JSC INTERIORS LLC 267 82211 Jj Latchford 81851 Paul Morris MORT, INC 267 82211 Jj Latchford 81851 Paul

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460019
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

267 82211 Jj Litchford 81851 Paul Morris 2007 E. THE EPST JEFFREY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Latchford 81851 Paul Morris NES, LLC 267 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 82211 Jj Latchford 81851 Paul Morris JSC INTERIORS LLC 267 82211 Jj Latchford 81851 Paul Morris MORT, INC 267 82211 Jj Latchford 81851 Paul

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
267 82211 Jj Litchford 81851 Paul Morris 2007 E. THE EPST JEFFREY 267 82211 Jj Latchford 81851 Paul Morris DARREN K. INDYKE PLLC 267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Latchford 81851 Paul Morris NES, LLC 267 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 82211 Jj Latchford 81851 Paul Morris JSC INTERIORS LLC 267 82211 Jj Latchford 81851 Paul Morris MORT, INC 267 82211 Jj Latchford 81851 Paul Morris LSJE, LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 267 82211 82211 Jj Latchford Jj Litchford 81851 81851 Paul Morris Paul Morris W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 82211 Jj Latchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Latchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris AMGRATITUDE ERICA, LTD 267 82211 Jj Latchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Latchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Latchford 81851 Paul Morris TODD R WANEK 267 82211 Jj Latchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris KATI FORSYT 2014 GRAT HE 267 82211 Jj Latchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 82211 Jj Litchford 81851 Paul Morris GEW 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris CRW 2007 LLC 267 82211 Jj Latchford 81851 Paul Morris GEW 2009 LLC 267 82211 Jj Latchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120885 CONFIDENTIAL SDNY_GM_00267069 EFTA01460019

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428839

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 Cynthia Rodriguez Home Leads Customers Contacts Opportunities Cases Products Reports Search Go! Limit to items I own Advanced Search... Create New... Shortcut Unresolved Items Recent Items Southern Trust Company, Inc. - DAVID J. MARTINELLI PDOK 3 LLC SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT - GEW 2009 LLC GEW 2009 LLC - GEW 2009 LLC Customer Southern Trust Company, Inc. Open Ac

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399629

Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste Classification: For internal use only Hi Paul, Please review this list of accounts on which JJ 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 Acct Primary Off

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402571

Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time 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 cu

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01478081

Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 18, 2016 4:49 PM To: Paul Morris Subject: RE: Banking Officer change [I] Classification: For internal use only Paul, I am working with Julie on getting this list finalized. The change should

17p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01477890

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

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359501

267 82211 Jj Litchford 81851 Paul Morris HBRK ASSOCIATES, INC 267 82211 Jj Litchford 81851 Paul Morris NES. LW 267 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 82211 Jj Litchford 81851 Paul Morris MORT, INC 267 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 82211 Jj Litchford 81851 Paul Morris SOUTHERN

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.