EFTA01478081.pdf

DataSet-10 17 pages 648 words document
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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 be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email {cid: Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Sunday, April 10, 2016 7:58 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For internal use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: EFTA01478082 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 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 Officer Acct Primary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name • Jj Litchford Paul Morris EFTA01478083 LEIMER DOMINIQUE • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris AND KARYN • Jj Litchford Paul Morris CHRISTOPHER A. BOIES • EFTA01478084 Jj Litchford Paul Morris LEON D. BLACK • Jj Litchford Paul Morris JEFFREY EPSTEIN • Jj Litchford Paul Morris LEIMER DOMINIQUE Jj Litchford EFTA01478085 Paul Morris LEON D. BLACK • Jj Litchford Paul Morris TODD & KAREN WANEK JTWRO • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris SOUTHERN FINANCIAL LLC EFTA01478086 • Jj Litchford Paul Morris NEPTUNE, LLC • Jj Litchford Paul Morris HYPERION AIR, LLC • Jj Litchford Paul Morris JEGE, INC • EFTA01478087 Jj Litchford Paul Morris PLAN D, LLC • Jj Litchford Paul Morris JEGE, LLC • Jj Litchford Paul Morris THE 2007 JEFFREY E. EPST • Jj Litchford Paul Morris EFTA01478088 DARREN K. INDYKE PLLC • ffl Jj Litchford EMI Paul Morris HBRK ASSOCIATES, INC • Jj Litchford 1=1 Paul Morris NES, LLC NMI Jj Litchford WIN Paul Morris ZORRO DEVELOPMENT CORP. • EFTA01478089 Jj Litchford Paul Morris JSC INTERIORS LLC • Jj Litchford Paul Morris MORT, INC • Jj Litchford Paul Morris LSJE, LLC • Jj Litchford EFTA01478090 Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, • Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, • Jj Litchford Paul Morris BUTTERFLY TRUST EFTA01478091 • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris SSW 2007 LLC • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT • EFTA01478094 Jj Litchford MIN Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford MIN Paul Morris GEW 2007 LLC • IEREN Jj Litchford IEREN Paul Morris CRW 2007 LLC Jj Litchford EFTA01478095 Paul Morris GEW 2009 LLC • Jj Litchford Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya {cid: Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email {cid: } EFTA01478096 Securities offered through Deutsche Bank Securities Inc. EFTA01478097
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06540e72bf211ed9e13fc113b34ab719c00f4a7605a309d59039c3b23e8766dd
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EFTA01478081
Dataset
DataSet-10
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document
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17

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