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INC 267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 EFTA01402578 00042959324 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 Jj Litchford 81851 Paul Morris NEW Y
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, Ap
05921 82211 Jj Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Bank Trust Company Americas
.00 1 RONALD G. WANEK KWF 2007 LLC Paul Morris $ 12,500,000.00 1 EFTA01477130 THE RONALD AND JOYCE WANEK GRAT TRUSTFOR KATI WANEK-FORSYTHE GRATITUDE AMERICA, LTD Paul Morris $ 10,005,331.00 1 6100 RED HOOK QUARTER, B3ST THOMAS 00802UNITED STATES VIRGIN ISLANDS SSW 2007 LLC Paul Morris $ 1 7,500,000.0
ubject: RE: Need Salutation for client letter for audit of our records - TY! [I] From: Julie Amangoua < Date: Tue, 02 Feb 2016 12:04:38 -0500 To: Anna-Sofiya Lupolover Mildred Hernandez Cc: Paul Morris Hi Anna, Please address the letters, with a " To whom it May Concern," greeting. I apologize for the delay. Th
you think this is doable? If not, the letters will be addressed generally, with a "To Whom It May Concern," greeting. EFTA01477127 Kind Regards, Anna-Sofiya fcid:3 Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154
INC EFTA01477897 267 00042959295 82211 Jj Litchford 81851 Paul Morris LSJE, LLC 267 00042959324 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044129244 82211 Jj Litchford 81851 Paul Morris SOUTHERN TRUST COMPANY, 267 00044129914 82211 EFTA01477898 Jj Litchford 81851 Pau
Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Sun, 10 Apr 2016 19:58:14 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Fr
j Litchford 81851 Paul Morris GEW 2009 LLC 267 00088005948 82211 Jj Litchford 81851 Paul Morris CRW 2009 LLC Kind Regards, EFTA01477903 Anna-Sofiya {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management
Paul Morris JSC INTERIORS LLC 267 Jj Litchford Paul Morris MORT, INC 267 Jj Litchford Paul Morris LSJE, LLC 267 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD EFTA01399636 267 Jj Litchford Paul Morris SOUTHERN TRUST COMPANY, 267 Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, 267 Jj Litchford
Subject: Banking Officer chap e [I] From: Anna-Sofiya Lupolover Date: Mon, 04 Apr 2016 11:38:39 -0400 To: Paul Morris Cc: Stewart Oldfield ste Classification: For internal use only Hi Paul, Please review thi
Paul Morris CRW 2007 LLC 267 Jj Litchford Paul Morris GEW 2009 LLC EFTA01399641 267 Jj Litchford Paul Morris CRW 2009 LLC Kind Regards, Anna-Sofiya fcid:3 [email protected] Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana
Entities connected to both Gratitude America and Anna-Sofiya Lupolover

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONSHARI WAGNER
PERSONHyperion Air
ORGANIZATIONWANEK TRUST
ORGANIZATIONKATI FORSYTHE
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PERSONTODD R. WANEK
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
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PERSONHBRK Associates
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONLeon Black
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