EFTA01387545

Best Regards/Mit freundlichen Grtifien, PWM AML Compliance Fax: DAN I w fACC/OSISICSO LAC RUC DANK CSA. NATIONAL ASSOCIATION VOID //KIRK ASSOCIATtf FACC/7277117710 LTC / IC INAS VA 22102 /MIRK 'asocial.= /11AS/127 mac BEMUSING smoncts IIRELAND) 107 1/ /1214/11117 2 DAC RANCOR MALIN 2. IRELAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am'cam !lance In • uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart 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 Wealth Management 0154-CCO4 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# S Alert# CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090433 CONFIDENTIAL SDNY_GM_00236617 EFTA01387545