📄 Extracted Text (325 words)
Fax: 646-259-3255
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Monday, December 05, 201612:05 PM
To: Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan ; Donald Summer Cherie Quigley
Amlcompliance Inquiries
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [II
Importance: High
Classification: For Internal use only
Thank you for the response Cynthia.
Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the
$23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know
where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen Gil:igen,
PWM AML Compliance
Deutsche Bank
60 Wall SI., 23 Floor
New York. NY 10005 - 2836
Fax:
Nla°14641 DAN I Id /CP0106 WIDLC82211101 /ACC/PRESIDIO LLC 61146$0.40
MSC WAX CIA, RATIO1011. ASSOCIATION VOID //KIRI ASSOCIATES
1600 TTS0103 BLVD /ACC/PIESEINOLLC //302 146TE SWIM 20P
NC LEAN VA 22102 1/EHRI ASSOCIATES c00268910,1032
/1301 146791 STREET RAZE TROST 7W
&SEC SECURITIES SERVICES (IRELAND) 107 /1 TO 30521016 IS LP C
DAC fDAS/EREI$026$92
.012$ P-07SC RIM ETIECE LP 2.10.2016
1 CRAM CAILRL SQUARE, CRAM CVOS. 2
VARBOOI DUSLIN 2. 1R14.'AND
From: Cynthia Rodriguez
Sent: Monday, December OS, 2016 11:32 AM
To: Amlcompliance Inquiries ; Zbynek Kozelsky Stewart
Oldfield • Vahe Stepanian
Cc: Joshua Shoshan Donald Summer
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061070
CONFIDENTIAL SDNY_GM_00207254
EFTA01369019
ℹ️ Document Details
SHA-256
12065b09e6f63e35de3237db6c44ebf89f69256ed8df0a43f3b09d2e93bc9fbb
Bates Number
EFTA01369019
Dataset
DataSet-10
Document Type
document
Pages
1