Case File
efta-01460104DOJ Data Set 10OtherEFTA01460104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only
Hi Paul,
Please review this list of accounts on which Jl 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.
HHH:
HHH:
B:::k
Numb::
Number
267
82211
Jj Litchford
HHH:
:crick::
Off:: Nbr
81851
HHH:
H:c.criclary
OH:: Name
Paul Morris
HHH: HHHC)Uri: Hhort
Name
LEIMER DOMINIQUE
267
82211
Jj Latchford
81851
Paul Morris
JEFFREY EPSTEIN
267
82211
Jj Litchford
81851
Paul Morris
267
82211
Jj Litchford
81851
Paul Morris
CHRISTOPHER A.
BOIES
267
82211
Jj Litchford
81851
Paul Morris
LEON D. BLACK
267
82211
Jj Litchford
81851
Paul Morris
JEFFREY EPSTEIN
267
82211
Jj Latchford
81851
Paul Morris
LEIMER DOMINIQUE
267
82211
Jj Litchford
81851
Paul Morris
LEON D. BLACK
267
82211
Jj Latchford
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
Jj 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
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 Litchfoni
81851
Paul Morris
GRATITUDE
AMERICA, LTD
267
82211
Jj Litchford
81851
Paul Morris
SOUTHERN TRUST
COMPANY,
267
82211
Jj Litchford
81851
Paul Morris
NEW YORK
STRATEGY GROUP,
267
82211
Jj Latchford
81851
Paul Morris
BUTTERFLY TRUST
267
82211
Jj Litchford
81851
Paul Morris
WANEK TRUST OF
2000
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 121056
SDNY_GM_00267240
EFTA01460104
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv6
B::Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01467865
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DOJ Data Set 10CorrespondenceUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01472752
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
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