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Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < 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
, INC 267 00042953758 82211 Jj Litchford 81851 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris EFTA01402577 ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC
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naging 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 1.1 is currently
, INC 267 00042953758 82211 Jj Litchford 81851 EFTA01477896 Paul Morris NES, LLC 267 00042955542 82211 Jj Litchford 81851 Paul Morris ZORRO DEVELOPMENT CORP. 267 00042957978 82211 Jj Litchford 81851 Paul Morris JSC INTERIORS LLC 267 00042959017 82211 Jj Litchford 81851 Paul Morris MORT, INC
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Deutsche Bank Private Bank Office: Cell: EFTA01478082 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 JJ is currently l
PLLC • ffl Jj Litchford EMI Paul Morris HBRK ASSOCIATES, INC • Jj Litchford 1=1 Paul Morris NES, LLC NMI Jj Litchford WIN Paul Morris ZORRO DEVELOPMENT CORP. • EFTA01478089 Jj Litchford Paul Morris JSC INTERIORS LLC • Jj Litchford Paul Morris MORT, INC • Jj Litchford Paul Morris LSJE, LLC •
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From: Stewart Oldfield [ Sent: 1/4/2017 2:05:23 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20161109 [I) classification: For internal use on
T COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 2,706,301.73 JEGE, INC D 923,895.56 JEGE, LLC D 178,897.30 NES, LLC 0 326,887.12 ZORRO DEVELOPMENT CORP. D 234,639.29 SOUTHERN TRUST COMPANY, INC. M 42,199,129.26 GRATITUDE AMERICA, LTD M 1,487,313.53 GEW 2009 LLC M .00 CRW 2009 LLC M .00
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Mutual Connections (126)
Entities connected to both Stewart Oldfield and ZORRO DEVELOPMENT CORP.
Martha Stewart
PERSON5,648 w/ Stewart·11 w/ ZORRO
Jeffrey Epstein
PERSON1,830 w/ Stewart·566 w/ ZORRO
Richard Kahn
PERSON2,287 w/ Stewart·26 w/ ZORRO
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·5 w/ ZORRO
Marc Rich
PERSON914 w/ Stewart·20 w/ ZORRO
DI
Darren Indyke
PERSON657 w/ Stewart·237 w/ ZORRO
Paul Morris
PERSON749 w/ Stewart·9 w/ ZORRO
Alfredo Rodriguez
PERSON748 w/ Stewart·10 w/ ZORRO
Bella Klein
PERSON496 w/ Stewart·13 w/ ZORRO
Prince Andrew
PERSON429 w/ Stewart·4 w/ ZORRO
Cynthia Rodriguez
PERSON410 w/ Stewart·2 w/ ZORRO
NEW YORK NY
LOCATION338 w/ Stewart·54 w/ ZORRO
Southern Trust Company
ORGANIZATION155 w/ Stewart·234 w/ ZORRO
HBRK Associates
ORGANIZATION293 w/ Stewart·35 w/ ZORRO
Deutsche Bank Trust Company Americas
ORGANIZATION310 w/ Stewart·9 w/ ZORRO
United States
LOCATION164 w/ Stewart·123 w/ ZORRO
Hyperion Air
ORGANIZATION64 w/ Stewart·180 w/ ZORRO
Deutsche Bank
ORGANIZATION206 w/ Stewart·20 w/ ZORRO
John Brennan
PERSON172 w/ Stewart·3 w/ ZORRO
WANEK TRUST
ORGANIZATION8 w/ Stewart·148 w/ ZORRO