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th Management Avenue, New York, NY 10154 EFTA01402584 Fax + Email {cid:4 [email protected]} Securities offered through Deutsche Bank Securities Inc. EFTA01402585
267 00044130552 82211 Jj Litchford EFTA01402579 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007
tsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01477904
RATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris EFTA01477899 KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul M
tsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 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 int
• 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 GRATITU
he Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Jj Litchford Sent: Friday, January 22, 2016 10:05 PM To: Paul Morris Cc: Morgan Byrd Subject: Re: De
ITAL TODD R. WANEK 183900100000495598 Deposits 183988005796 0 2,916,666.67 34,999,999.99 14,583.33 50.00 34,999,999.99 THIRD LAKE CAPITAL WANEK TRUST OF 2000 183900100000495397 Deposits 183944132072 0 3,254,774.05 9,890.56 20,744.87 63.74 2,010,427.55 THIRD LAKE CAPITAL WANEK TRUST OF 20
th Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Email fcid:4 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01399642 EFTA01399643
Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford Paul Morris BUTTERFLY TRUST 267 EFTA01399637 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris G
Entities connected to both Deutsche Bank Securities Inc. and WANEK TRUST

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Paul Morris
PERSONSHARI WAGNER
PERSONBradley Gillin
PERSONKATI FORSYTHE
PERSONHyperion Air
ORGANIZATIONMICHAEL DEVANE
PERSONZorro Management LLC
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONGratitude America
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONWANEK-FORSYTHE
ORGANIZATIONHBRK Associates
ORGANIZATIONTHIRD LAKE
ORGANIZATIONJj Litchford
PERSONTHE JOCKEY CLUB SAFETY NET FOUNDATION
ORGANIZATION