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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
ct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 EFTA01402571 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 Paul Morris AND KARYN 26
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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 it is currently l
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 267 I 82211 Jj Litchford 81851 Paul Morris TODD & KAREN WANEK JTWRO 267 I
2 mentions1 same-page
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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
rimary Name Acct Secondary Offcr Nbr Acct Secondary Offcr Name Acct Account Short Name 267 00035261761 82211 Jj Litchford 81851 Paul Morris LEIMER DOMINIQUE 267 00035266976 82211 Jj Litchford 81851 Paul Morris JEFFREY EPSTEIN 267 00035267258 82211 Jj Litchford 81851 EFTA01477891 Paul Morris
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2 mentions1 same-page
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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
s LEON D. BLACK I I J. Litchford I I Paul Morris JEFFREY EPSTEIN I I I I Jj Litchford Jj Litchford I I I I Paul Morris Paul Morris LEIMER DOMINIQUE LEON D. BLACK I I Jj Litchford I Paul Morris TODD & KAREN WANEK JTWRO I I Jj Litchford I Paul Morris SOUTHERN TRUST COMPANY, I I Jj Li
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Mutual Connections (21)
Entities connected to both Stewart Oldfield and LEIMER DOMINIQUE
Martha Stewart
PERSON5,648 w/ Stewart·6 w/ LEIMER
Jeffrey Epstein
PERSON1,830 w/ Stewart·6 w/ LEIMER
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·3 w/ LEIMER
Paul Morris
PERSON749 w/ Stewart·6 w/ LEIMER
DI
Darren Indyke
PERSON657 w/ Stewart·5 w/ LEIMER
HBRK Associates
ORGANIZATION293 w/ Stewart·3 w/ LEIMER
Southern Trust Company
ORGANIZATION155 w/ Stewart·3 w/ LEIMER
JL
Jj Litchford
PERSON139 w/ Stewart·6 w/ LEIMER
LB
Leon Black
PERSON93 w/ Stewart·6 w/ LEIMER
Hyperion Air
ORGANIZATION64 w/ Stewart·6 w/ LEIMER
Gratitude America
ORGANIZATION60 w/ Stewart·3 w/ LEIMER
AL
Anna-Sofiya Lupolover
PERSON39 w/ Stewart·5 w/ LEIMER
David Boies
PERSON19 w/ Stewart·6 w/ LEIMER
SW
SHARI WAGNER
PERSON10 w/ Stewart·3 w/ LEIMER
KF
KATI FORSYTHE
PERSON9 w/ Stewart·3 w/ LEIMER
WANEK TRUST
ORGANIZATION8 w/ Stewart·3 w/ LEIMER
WANEK
ORGANIZATION6 w/ Stewart·3 w/ LEIMER
NYSG LLC
ORGANIZATION5 w/ Stewart·3 w/ LEIMER
ZORRO DEVELOPMENT CORP.
ORGANIZATION4 w/ Stewart·3 w/ LEIMER
CB
CHRISTOPHER A. BOIES
PERSON3 w/ Stewart·3 w/ LEIMER