EFTA01360293.pdf

PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor w rk Y - 2836 Fax: 14002414) DM 1 X /CP0101 XID1432211R1 /A0C/StRSIIINO LLC 4114,00.4$ Ube taa CSA. NATIONAL ASSOCIATION VOID /Olt ASSOC/ATLI 1000 MANS BLVD /ACC/PItttE1110 LLC 1/301 It 4111 STRUT 10P NC LEAN VA 22102 /inn ASSOCIATES // /DAS/REPt9014SPTGRIS3 9001/0009 /1301 t icy nom N40024943 Mt RAZZ IIVEIT 7/1 IISSC SECURITIES SERVICES (DREAM 10P // 28500101 RID TD 30.91W11 ES LP C CAC /DASAriz 3/0245919IIIIS P-774C RDP7 STRUT LS 1.30.3015 I CRANE, CA1LV. SQUAB. GRAND CANAL 2 1304/44101 BARBOUR POPLIN a. IRRLASt From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom •fiance In' uiries < >. Zb nek Kozelsky < >; Stewart Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill All, The originating wire came from the client's account called Southern Trust Company, Inc account number M9244. 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 345 P r 0154-0004 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#M4943, Alert# SAM1788880 [I] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048548 CONFIDENTIAL SDNY_GM_00194732 EFTA01360293