EFTA01356913.pdf

From: Sent: 4/4/2016 11:38:39 AM To: CC: Subject: Banking Officer change [lj Classification: For Internal use only Hi Paul, Please review this list of accounts on which _His 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 ry Number Name Name Number Officer Offcr Nbr Offcr Name 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 82211 Jj Litchford 81851 Paul Morris implim CHRISTOPHER A. 82211 Jj Litchford 81851 Paul Morris BOIES 82211 Jj Latchford 81851 Paul Morris LEON D. BLACK 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 82211 Jj Litchford 81851 Paul Morris LEON D. BLACK TODD & KAREN 82211 Jj Litchford 81851 Paul Morris WANEK JTWRO SOUTHERN TRUST 82211 Jj Litchford 81851 Paul Morris COMPANY, SOUTHERN 82211 Jj Litchford 81851 Paul Morris FINANCIAL LLC 82211 Jj Litchford 81851 Paul Morris NEPTUNE, LLC 82211 Jj Litchford 81851 Paul Morris HYPERION AIR. LLC 82211 Jj Litchford 81851 Paul Morris JEGE, INC 82211 Jj Litchford 81851 Paul Morris PLAN D, LLC 82211 Jj Litchford 81851 Paul Morris JEGE, LLC THE 2007 JEFFREY 82211 Jj Litchford 81851 Paul Morris E. EPST DARREN K. INDYKE 82211 Jj Litchford 81851 Paul Morris PLLC HBRK ASSOCIATES, 82211 Jj Litchford 81851 Paul Morris INC 82211 Jj Litchford 81851 Paul Morris NES, LLC ZORRO 82211 Jj Litchford 81851 Paul Morris DEVELOPMENT CORP. 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 82211 Jj Litchford 81851 Paul Moms MORT, INC 82211 Jj Litchford 81851 Paul Morris LSJE, LLC GRATITUDE 82211 Jj Litchford 81851 Paul Morris AMERICA, LTD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043105 CONFIDENTIAL SDNY_GM_00189289 EFTA01356913