EFTA Document EFTA01369497

0/0029943 DUI T W /C20109 IIDIG022BIQ ISSC BANK DIA, ItATNICIL ASSOCIATION tow 1900 STUNS BLVD fACC/PILIMIXO Lle IC LEAN VA 22102 MIRE ASSOCIATES 000190907 /, Inn , RUC SECO/ITTIB SIRVICU 1 UPLAND) DAC 1 ORA3D CAICAL Salt. CRAM =AL BARBOSA DOILIII 2. IREAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance In uiries < Oldfield < Cc: Joshua Shoshan Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# ODA12/122 11024IIPSIIIII Vahe Stepanian /ACC/PEIISB'JO LIZ /ASPS ASSOCIATBS /, /CABIRE1fl902689TOEI92 M0024943 US NAZE TROST TV 243490201 AID TO 3 *SIDI U LP C P-07SC KIN0 STIBIT LP 9.29.2014 1301191101 >; Zbynek Kozelsky < >; Donald Summer < All, Alert# SAM 1788880 [I] . >; Stewart 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