4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
C 267 00088005817 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris EFTA01402582 KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr
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
C 267 00088005817 82211 Jj Litchford 81851 EFTA01477901 Paul Morris KWF 2007 LLC 267 00088005825 82211 Jj Litchford 81851 Paul Morris KATI FORSYTHE 2014 GRAT 267 00088005833 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005905 82211 Jj Litchford 81851 Paul Morr
fication: For internal use only Paul, I am working with Julie on getting this list finalized. The change should be made this week. Kind Regards, Anna-Sofiya EFTA01478081 {cid: Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wea
Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya
s EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris SSW 2007 LLC • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT • EFTA01478094 Jj Litchford MIN Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford MIN Paul Morris GEW 2007 LLC • IEREN Jj Li
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
D R WANEK 267 EFTA01399639 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford Paul Morris KWF 2007 LLC 267 Jj Litchford Paul Morris KATI FORSYTHE 2014 GRAT 267 Jj Litchford EFTA01399640 Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris GEW 2007 LLC 267 Jj Litchford Pa
Entities connected to both Anna-Sofiya Lupolover and KATI FORSYTHE
SHARI WAGNER
PERSONWANEK TRUST
ORGANIZATION
Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATIONTODD R. WANEK
PERSONDarren Indyke
PERSONHyperion Air
ORGANIZATIONGratitude America
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONWANEK
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONHBRK Associates
ORGANIZATIONWANEK TRUST OF
ORGANIZATION
WAGNER
ORGANIZATION
Paul Morris
PERSON
Alfredo Rodriguez
PERSONLeon Black
PERSONBradley Gillin
PERSON