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efta-efta01402571DOJ Data Set 10Correspondence

EFTA Document EFTA01402571

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efta-efta01402571
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EFTA Disclosure
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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 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 Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 Paul Morris AND KARYN 267 00035267485 82211 Jj Litchford 81851 Paul Morris EFTA01402572 CHRISTOPHER A. BOIES 267 00035267768 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 00035269691 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00037989772 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 EFTA01402573 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 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00042952771 82211 Jj Litchford EFTA01402574 81851 Paul Morris SOUTHERN FINANCIAL LLC 267 00042953424 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 00042953432 82211 Jj Litchford 81851 Paul Morris HYPERION AIR, LLC 267 00042953459 82211 Jj Litchford 81851 Paul Morris JEGE, INC EFTA01402575 267 00042953467 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 267 00042953475 82211 Jj Litchford 81851 Paul Morris JEGE, LLC 267 00042953694 82211 Jj Litchford 81851 Paul Morris THE 2007 JEFFREY E. EPST 267 00042953707 82211 EFTA01402576 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 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris EFTA01402577 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 EFTA01402578 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 EFTA01402579 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 KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC EFTA01402580 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 EFTA01402581 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 EFTA01402582 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 267 00088005913 82211 Jj Litchford 81851 Paul Morris CRW 2007 LLC 267 EFTA01402583 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 {cid:3 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 EFTA01402584 Fax + Email {cid:4 =0ABBF755DFDBA10A8f9e8a93df9386909@db.com} Securities offered through Deutsche Bank Securities Inc. EFTA01402585

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Email0abbf755dfdba10a8f9e8a93df9386909@db.com
Phone2952763
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Phone2953424
Phone2953432
Phone2953459
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Phone5267258
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Phone7989772
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Phone8005788
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Phone8005817
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Phone8005905
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Phone8005921
Phone8005948
Phone9386909

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