📄 Extracted Text (233 words)
Best Regards/Mit freundlichen Grtifien,
PWM AML Compliance
Fax:
DAN I w fACC/OSISICSO LAC
RUC DANK CSA. NATIONAL ASSOCIATION VOID //KIRK ASSOCIATtf
FACC/7277117710 LTC /
IC INAS VA 22102 /MIRK 'asocial.= /11AS/127
mac BEMUSING smoncts IIRELAND) 107 1/
DAC /1214/11117
2
RANCOR MALIN 2. IRELAND
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Am'cam !lance In • uiries < >; Zb nek Kozelsky < >; Stewart
Oldfield < >; Vahe Stepanian
Cc: Joshua Shoshan >; Donald Summer <
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
All,
The originating wire came from the client's account called Southern Trust Company, Inc account number This
wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for
the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me
know if you need anything else.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Wealth Management
0154-CCO4 New York. NY. USA
Tel.
Fax
Email
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Friday, December 02, 2016 11:36 AM
To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert#
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090433
CONFIDENTIAL SDNY_GM_00236617
EFTA01387545
ℹ️ Document Details
SHA-256
0f36ff085cfa1ef965df18410f1d55a303698403ae7ae8cbc2de7b24d50c3086
Bates Number
EFTA01387545
Dataset
DataSet-10
Document Type
document
Pages
1