Epstein Secrets

From: Daniel Sabba Sent: 11/22/2016 10:32:28 AM To: Stewart 0ldfield Darlene Zong CC: Zbynek Kozelsky Todd Stevens Subject: RE: Canyon requests - AIS KCP Cla

and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Ma

k you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries EFTA01403947 Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal use only Vahe,

[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] , Alert# EFTA01400379 Classification: For internal u

mber 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Tru