📄 Extracted Text (294 words)
ZORRO
267 00042955542 82211 Jj Litchford 81851 Paul Morris 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
GRATITUDE
267 00042959324 82211 Jj Litchford 81851 Paul Morris
AMERICA, LTD
SOUTHERN TRUST
267 00044129244 82211 Jj Litchford 81851 Paul Morris
COMPANY,
NEW YORK
267 00044129914 82211 Jj Litchford 81851 Paul Morris
STRATEGY GROUP,
267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST
WANEK TRUST OF
267 00044132072 82211 Jj Litchford 81851 Paul Morris
267 00044132291 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC
267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC
GRATITUDE
267 00044133251 82211 Jj Litchford 81851 Paul Morris
AMERICA, LTD
SHARI WAGNER
267 00044135724 82211 Jj Litchford 81851 Paul Morris
2014 GRAT
WANEK TRUST OF
267 00088005788 82211 Jj Litchford 81851 Paul Morris
2000
267 00088005796 82211 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
KATI FORSYTHE
267 00088005825 82211 Jj Litchford 81851 Paul Morris
2014 GRAT
SHARI WAGNER
267 00088005833 82211 Jj Litchford 81851 Paul Morris
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 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
L6i
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax
Emai
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121060
CONFIDENTIAL SDNY_GM_00267244
EFTA01460108
ℹ️ Document Details
SHA-256
2a41d15aa33cad830e03f04cab81d941bf9db4450672d5d624f5b9649e2cd063
Bates Number
EFTA01460108
Dataset
DataSet-10
Document Type
document
Pages
1
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