EFTA Document EFTA01388465

X40024943 DUI T N /C90100 ■SSC SAW CIA, KATZ MOIL ASSOCIATION 1600 TYBONS BLVD IC LEAN VA 22102 000100/07 RUC MMUS 1 IS SIRVICU 1 IRP1AND) DAC 1 GRAND CANAL SQUIB. Cala CANAL HARBOOR MALIN 2. 1 REAND ICDIA422BIU VOID MCC/PUSRINO LIG MARX ASSOCIATES //341 B 44111 STEM 107 // TDAS/UP10024020220 2 /ACC/ PUSH ISO LLC /AMU ASUCIATBS //101 I "II STRUT 14P 1/ ICALUEEP9026892082:82 540024943 TSB RATS TROST TN 203490201 RED TO 3 OSSPlf U LP C 9-013C KIND STANDS LP 9 .20.2014 N201444101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries <amlcom liance.in uiries db.com>• Zb nek Kozelsky Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# lert# SAM 1788880 [I] All, .48 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 We President Deutsche Bat* Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvntlia.rodriouezedb.com 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 Gr0llen, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092021 CONFIDENTIAL SDNY_GM_00238205 EFTA01388465