EFTA01460018.pdf

From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only 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 it 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 I 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 I 82211 Jj Litchford 81851 Paul Morris I CHRISTOPHER A. 267 I 82211 Jj Litchford 81851 Paul Morris BOIES 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK 267 I 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 I 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 I 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK TODD & KAREN 267 I 82211 Jj Litchford 81851 Paul Morris WANEK JTWRO SOUTHERN TRUST 267 I 82211 Jj Litchford 81851 Paul Morris COMPANY, SOUTHERN 267 I 82211 Jj Litchford 81851 Paul Morris FINANCIAL LLC 267 I 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 267 I 82211 Jj Litchford 81851 Paul Morris HYPERION AIR, LLC 267 I 82211 Jj Litchford 81851 Paul Morris JEGE, INC 267 I 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 267 82211 Jj Litchford 81851 Paul Morris JEGE, LLC CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120884 CONFIDENTIAL SDNY_GM_00267068 EFTA01460018