EFTA01386361.pdf

N40024943 DAN I V /CP010S MIV/41922SMI /ACC/PERSHING LLC .40 ESSC RANK CPA, tULTIO/OLL ASSOCIATION VOID //EIRE ASSOCIATES 1800 ?TWOS an; /ACC/PERSEINO LIZ .0301 N 66TH STREET 10P NC LEAN VA 22102 //ERRE ASSOCIATES 1/ /DAS/REPz9021$,TGRES2 0001/0001 //30I E 6679 STREET N40014943 Tea MB TRUST 7N MSC SECURITIES SERVICES !IRELAND) 1019 /1 215190I01 RED TD 3012516 XS LP C DAC /DAS/RET;t024S9TORES P-075C USG STREET LP 9.)0.2016 CRUD CMOS SQUARE. any OJOS 2 N10116410/ VARBOUR DOILIES. IRELAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries <[email protected]>; Zbynek Kozelsky <[email protected]>; Stewart Oldfield <[email protected]>; Vahe Stepanian <[email protected]> Cc: Joshua Shoshan <[email protected]>; Donald Summer <[email protected]> Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [II 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 Vice Presoclent Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-O004 New York. NY, USA Tel. (212)454-4577 Fax (646) 736.0721 Email cvnthia.rodriouezedb.com 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] Classification: For Noma] 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? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088023 CONFIDENTIAL SDNY_GM_00234207 EFTA01386361