EFTA Document EFTA01365655

Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrUl3en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 N4.2024941 DAN I N /CP0100 XIDLC.221la fACC/PITISEING LLC EOM OM OSA, MATIMI: ASSOCIATION WIC !ADM ASSOCIATES 1600 TIM BLVD fACC/PEASNINO LLC //301 166Th STEM 10P NC LEAN YA 2)102 //SEAL ASSOCIATES (VAI/StPs902669TOINIS2 1/301 E SON snit! TN! !ME TEC TN NSW SECURITIES SERVICES (IRELAND) 107 II 62D TV IOSIIP16 IS LP C SAC IDA9/1,22:1026291GIUS P-075C LING STREET LP 9.30.2016 1 GRAM CANAL SQUARE, GEM CANAL 2 NARBOIIR WOLIN 2. INMAN" fltii uFl From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance Inquiries Zbynek Kozelsky .:O; Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan O; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# lj All, 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 Bark Trust Company Americas Deutsche Asset & Wealth Management . NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056472 CONFIDENTIAL SDNY_GM_00202656 EFTA01365655