EFTA01379894.pdf

Best Regards/Mit freundlichen Grtifien, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 N4G024161 DAP 1 R i000106 SUCLCS221.EX fACC/PIRSEIWO LLC .60 RISC SANK CG. NATIONAL ASSOCIATION VOID /MERE ASSOCIATES 1000 ITEMS BLVD fAC0/1529EVINCI LL0 /1301 t 667E STEIST IOP IC LEAN VA 22102 /7301R1 ASSOCIATES // /DAS/EEPt9026E97CELS2 77301 It 667N STEM 7111 EAU TRUST 7N 895.0 SECURITIES SERVICES ITER:LAND) 10? RED TO 2002016 IS LP C DAC iDASME7,002659ICKSE 0.0750 LIDO STREIT LP 9.30.2016 CUlt CANAL SQUARE. MAIO CANAL 2 111111BOUR DUBLIN 2. 1211.AND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance In uiries < ; Zbynek Kozelsky <O>; Stewart Oldfield < Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account numbeahis 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 Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New York. 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# N4G024943, Alert# SAM1788880 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077798 CONFIDENTIAL SDNY_GM_00223982 EFTA01379894