EFTA01359500.pdf

From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) 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 [1] Classification: For Mims' Use only Hi Paul, Please review this list of accounts on which ii 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 Jj Litchford I I Paul Morris LEIMER DOMINIQUE I I Jj Litchford I I Paul Morris JEFFREY EPSTEIN Jj Litchford Paul Morris I I I I CHRISTOPHER A. I Jj Litchford Paul Morris I I BOIES I I Jj Litchford I I Paul Morris LEON D. BLACK I I J. Litchford I I Paul Morris JEFFREY EPSTEIN I I Jj Litchford I I Paul Morris LEIMER DOMINIQUE I I Jj Litchford I I Paul Morris LEON D. BLACK TODD & KAREN I Jj Litchford Paul Morris I I WANEK JTWRO SOUTHERN TRUST Jj Litchford Paul Morris I I I COMPANY, SOUTHERN I Jj Litchford Paul Morris I I FINANCIAL LLC I I J. Litchford I I Paul Morris NEPTUNE, LLC I I Jj Litchford I I Paul Morris HYPERION AIR, LLC I I Jj Litchford I I Paul Morris JEGE, INC I I Jj Litchford I I Paul Morris PLAN D, LLC I I Jj Litchford I Paul Morris JEGE, LLC THE 2007 JEFFREY I Jj Litchford Paul Morris I I E. EPST DARREN K. INDYKE I Jj Litchford Paul Morris I I PLLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047583 CONFIDENTIAL SDNY_GM_00193767 EFTA01359500