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 Jf 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 Acct Acct Acct
Acct Acct Primary Acct Account Short
Bank Primary Secondary Secondary
Number Name Name
Number Officer Offcr Nbr Offcr Name
267 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE
267 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN
267 82211 Jj Litchford 81851 Paul Morris
CHRISTOPHER A.
267 82211 Jj Litchford 81851 Paul Morris
BOISS
267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK
267 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN
267 82211 J. Litchford 81851 Paul Morris LEIMER DOMINIQUE
267 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK
TODD & KAREN
267 82211 Jj Litchford 81851 Paul Morris
WANEK JTWRO
SOUTHERN TRUST
267 82211 Jj Litchford 81851 Paul Morris
COMPANY,
SOUTHERN
267 82211 Jj Litchford 81851 Paul Morris
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 J. Litchford 81851 Paul Morris JEGE, LLC
THE 2007 JEFFREY
267 82211 Jj Litchford 81851 Paul Morris
E. EPST
DARREN K. INDYKE
267 82211 Jj Litchford 81851 Paul Morris
PLLC
HBRK ASSOCIATES,
267 82211 Jj Litchford 81851 Paul Morris
INC
267 82211 Jj Litchford 81851 Paul Morris NES, LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121059
CONFIDENTIAL SDNY_GM_00267243
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