EFTA01360493.pdf

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. 10L27/20166 $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 Fax M40024943 DAN I M iCP0109 ICC:4822SM /ACC/PlISEINOLLC 6166963.te INSC MC OSA. NATIONAL ASSOCIATION VOID / ASSOCIAM 1900 178COS ALTO /ACC/MRSIIING &LC //101 8 6618 STRUT 10P PC LAM VA 22101 //MIX M130:1ATIIS /1 /DAS/MIP:9024SOTOMS2 000140407 //301 1 6411 mar 111114143 III AMA TROST TN AMC SAM:RITMO SERVICES t1RSLAM) 301 // 285840201 RID TV 3027,P16 IS LP C DAC /DAS/R871902689X.MS P -075C STREIT LP 9.30.2016 1 CRAM 0.1011. SWIM ORM CANAL N306964101 NARSOVEDUS1111 2, IRMAIID From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom • liance I uiries < >; Zb nek Kozelsky Stewart Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan • >; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM1788880 [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number=9244. 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 & Wealth Management 345 Park Avenue. 10154-0004 New York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048864 CONFIDENTIAL SDNY GM_00195048 EFTA01360493