Epstein Secrets

ries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account!' Importance: High Classification: For Internal use only Thank you for the response Cynthia. ; Cherie Quigley [II ; Stewart Oldfield Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see

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 Grilflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Fax: DM I N /CPOIOS JA

< Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* Importance: High Classification: For 'Memel use only Thank you for the response Cynthia. 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

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/Mt freundlichen Grtillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Y Fax: DAR I ■ IACC/PRISK

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynthia. 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

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 Gr0Ben, PWM AML Compliance Deutsche Bank 610i9RI.48 From: Cynthia Rodriguez Sent: Monday, D

m: Vahe Stepanian Sent: 12/20/2016 10:09:26 AM To: Amlcompliance In uiries Rodri uez CC: ; Zbynek Kozels PWM AMLCompliance • Donald Summer Cynthia Stewart Oldfield Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM

SQUABS. CPAND CANAL N301014101 RAIN001 DUSLII 2. :Mat 41860SO.S. Incoming: 10/27/2016. $6.186.980.68. HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA. NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment t

arding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For Infernal use only Thank you for the response Cynthia. 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

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 Griffien, PWM AML Compliance Deutsche Bank N40024943 DAN I Id /CP0105 M:DLOB2CLKI II9C7/P

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# Importance: High Classification: For Internal use only Thank you for the response Cynthia. II] Stewart Oldfield Cherie Quigley Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the

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 Griillen, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048547 CONFIDENTIAL SDNY

Classification: For Internal use only Thank you for the response Cynthia. 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

that is not/was never in question. I need to know where these funds originate. 10L27/20166 $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836

iries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynthia. Stewart Oldfield >; Cherie Quigley Alert# SAM 1788880 (I] Team, this is not the wire I am asking about. Please see the incoming wire listed belo

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 Gnigen, PWM AML Compliance Deutsche Bank 60 Wall St.. 23 Floor New York. NY 10005 - 2836 /1

rding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II Importance: High Classification: For Internal use only Thank you for the response Cynthia. 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

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 Gil:igen, PWM AML Compliance Deutsche Bank 60 Wall SI., 23 Floor New York. NY 10005 - 2836

RE: Inquiry Regarding THE HAZE TRUST, Account)) Importance: High Zbynek Kozelsky Classification: For Internal use only Thank you for the response Cynthia. Alert# Stewart Oldfield Cherie Quigley Stewart Oldfield Cherie Quigley Team, this is not the wire I am asking about. Please see the incoming w

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 Grallen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 l