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01 It 667N STEM 7111 EAU TRUST 7N 10? RED TO 2002016 IS LP C iDASME7,002659ICKSE 0.0750 LIDO STREIT LP 9.30.2016 2 .60 ; Zbynek Kozelsky <O>; Stewart All, The originating wire came from the client's account called Southern Trust Company, Inc account numbeahis wire was not submitted through HSBC
OP /7301R1 ASSOCIATES // /DAS/EEPt9026E97CELS2 77301 It 667N STEM 7111 EAU TRUST 7N 10? RED TO 2002016 IS LP C iDASME7,002659ICKSE 0.0750 LIDO STREIT LP 9.30.2016 2 .60 ; Zbynek Kozelsky <O>; Stewart All, The originating wire came from the client's account called Southern Trust Company, Inc acco
els PWM AMLCompliance • Donald Summer Cynthia Stewart Oldfield Cherie Quigley Subject: RE: URGENT -
ET 14002/943 TEE MASS nun TN RUC BSCNIIII BB stavicss I INSLAIID) 107 /1 2851,0201 ■1D TO 10S1P16 IS LP C tAC fDAS,117,1026S9TOSIS P-07SC 1124 STREIT LP 4.30.2016 I =AND CANAL SQUABS. CPAND CANAL N301014101 RAIN001 DUSLII 2. :Mat 41860SO.S. Incoming: 10/27/2016. $6.186.980.68. HSBC SECURITIES SE
2016 N306964101 6166963.te >; Zb nek Kozelsky Stewart All, The originating wire came from the client'
ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 STRUT 10P /1 /DAS/MIP:9024SOTOMS2 111114143 III AMA TROST TN 285840201 RID TV 3027,P16 IS LP C P-075C STREIT LP 9.30.2016 N306964101 6166963.te >; Zb nek Kozelsky Stewart All, The originating wire came from the client's account called Southern Trust Compa
Entities connected to both Martha Stewart and STREIT LP

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON
Donald Trump
PERSONSouthern Trust Company
ORGANIZATIONJoshua Shoshan
PERSONZbynek Kozelsky
PERSON
Cynthia
PERSONDonald Summer
PERSONDanya Friedman
PERSONAmlcompliance Inquiries
ORGANIZATIONNATIONAL ASSOCIATION
ORGANIZATIONHSBC SECURITIES SERVICES
ORGANIZATIONBank of New York
ORGANIZATIONHSBC BANK USA
ORGANIZATION