EFTA Document EFTA01360293

PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor w rk Y - 2836 Fax: 14002414) DM 1 X /CP0101 Ube taa CSA. NATIONAL ASSOCIATION 1000 MANS BLVD NC LEAN VA 22102 9001/0009 IISSC SECURITIES SERVICES (DREAM CAC I CRANE, CA1LV. SQUAB. GRAND CANAL BARBOUR POPLIN a. IRRLASt XID1432211R1 VOID /ACC/PItttE1110 LLC /inn ASSOCIATES /1301 t icy nom 10P // /DAS Ariz 3/0245919IIIIS 2 /A0C/StRSIIINO LLC /Olt ASSOC/ATLI 1/301 It 4111 STRUT 10P // /DAS/REPt9014SPTGRIS3 N40024943 Mt RAZZ IIVEIT 7/1 28500101 RID TD 30.91W11 ES LP C P-774C RDP7 STRUT LS 1.30.3015 1304/44101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom •fiance In' uiries < >. Zb nek Kozelsky < Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill All, 4114,00.4$ >; Stewart 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