📄 Extracted Text (322 words)
0/0029943 DUI T W /C20109 IIDIG022BIQ /ACC/PEIISB'JO LIZ .
ISSC BANK DIA, ItATNICIL ASSOCIATION tow /ASPS ASSOCIATBS
1900 STUNS BLVD fACC/PILIMIXO Lle /,
IC LEAN VA 22102 MIRE ASSOCIATES /CABIRE1fl902689TOEI92
000190907 /, Inn , M0024943 US NAZE TROST TV
RUC SECO/ITTIB SIRVICU 1 UPLAND) 243490201 AID TO 3 *SIDI U LP C
DAC ODA12/122 11024IIPSIIIII P-07SC KIN0 STIBIT LP 9.29.2014
1 ORA3D CAICAL Salt. CRAM =AL 1301191101
BARBOSA DOILIII 2. IREAND
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Amlcom liance In uiries < >; Zbynek Kozelsky < >; Stewart
Oldfield < Vahe Stepanian
Cc: Joshua Shoshan >; Donald Summer <
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I]
All,
The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. 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 We Pres.clent
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 Oldfiekl; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# 5AM1788880 [I]
Classification: For internal use only
Please specify the originating account so that I can confirm this transaction, after searching PRIME and DB FORCE (our
PB systems, I am unable to locate the transaction). Also, any idea as to why, if this is an internal transfer, that funds are
being sent through HSBC?
Best Regards/Mit freundlichen Gruen,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061786
CONFIDENTIAL SDNY_GM_00207970
EFTA01369497
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EFTA01369497
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