EFTA01357344.pdf

PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 1110024S0 DAS I X tCP010$ XIDLCI1Ibflt /kCC/PRISSING LLC tS MSC 'An CM. NATIONAL ASSOCIATION VOID //ISIS ASSOCIATES 1100 /TRUSS DM ACC/PRESSING LIC //ID] R 667 STREET 10P IC LEAN VA 22102 HURL ASSOCIATES // /DAS/REPIE024SPTCEIS2 /1301 It SOX MUT MASS nut IN ITIES SERVICES i ASIA DI 101, // TD 30SRPIC IS LP C DSC /DAS/Rilit024SSITCEES P.075C [ISO STRUT WI 9.10.2014 1 CRUD CANAL SQUARE. DRANO CANAL SAMOS MEIJI 2, minion From: Cynthia Rodriguez Sent: Monday, December 05, 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, Accountif N4G024 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 Deutsche Asset 8 Wealth Management ork. NY, USA 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# [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043826 CONFIDENTIAL SDNY_GM_00190010 EFTA01357344