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efta-efta01402571DOJ Data Set 10CorrespondenceEFTA Document EFTA01402571
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DOJ Data Set 10
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efta-efta01402571
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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
Technical Artifacts (45)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
0abbf755dfdba10a8f9e8a93df9386909@db.comPhone
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2952771Phone
2953424Phone
2953432Phone
2953459Phone
2953467Phone
2953475Phone
2953694Phone
2953707Phone
2953715Phone
2953758Phone
2955542Phone
2957978Phone
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4129244Phone
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4133251Phone
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5261761Phone
5266976Phone
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7989772Phone
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