📄 Extracted Text (265 words)
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 & Wealth Management
345 Park Avenue. 10154-0CO4 New York, NY. USA
Tel.
Fax
Em
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# , Alert#
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 Galen.
PWM AML Compliance
Deutsche Bank
60 Wall St.. 23 Floor
New York, NY 10005 - 2836
[email protected]
Fax: 646-259-3255
From: Zbynek Kozelsky
Sent: Friday, December 02, 2016 11:23 AM
To: Amlcompliance Inquiries < >; Stewart Oldfield Vahe
Stepanian <v m>
Cc: Joshua Shoshanimi lmillmr; Donald Summer ala Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounts Alerts S II]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044732
CONFIDENTIAL SDNY_GM_00190916
EFTA01357854
ℹ️ Document Details
SHA-256
79a0c498b149224371fb6f47d9c1b3d7a6fffb5a9913e2ddfe5b0ac379504a70
Bates Number
EFTA01357854
Dataset
DataSet-10
Document Type
document
Pages
1
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