Epstein Secrets

ummer < >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III Classification: For Internal use only Cynthia is back Monday and will send all of the does then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlco

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc

ummer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880 Classification: For Internal use only Cynthia is back Monday and will send all of the dots then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlco

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc

: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Importance: High Classification: For internal use only Thank you for the response Cynthia. , Alert# 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 wir

in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Aml

han < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regarding THE HAZE TRUST,Accoun lert# [I] Subject: Classification: For internal use only Cynthia is back Monday and will send all of the docs then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlco

in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Aml

es Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Importance: High Classification: For internal use only Thank you for the response Cynthia. , Alert# 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 wir

in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Aml

Summer Cynthia Rodriguez u Je :Inquiry egar mg THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 Ilj Classification: For Internal use only Cynthia is back Monday and will send all of the docs then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlco

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088025 CONFIDENTIAL