Epstein Secrets

401 From: Cynthia Rodriguez Sent: Monday, December OS, 2016 11:32 AM To: Amlcompliance Inquiries <a; Zbynek Kozelsky •c ; Stewart Oldfield <1 1; Vahe Stepanian c Cc: Joshua Shoshan can Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] All, CONFIDENT

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

10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: Cynthia Rodriguez < >; PWM AM LCompliance < Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan < >; Donald Summer < >; Cherie Quigley >; Amicompliance Inquiries < Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Re

N 21S190I01 RIO 7D 30tEflt IS LP C P-07SC 11190 aunt LP 0.10.2014 N30114410/ 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

o: Amlcom • liance I uiries < Oldfield < ICC:4822SM VOID /ACC/MRSIIING &LC //MIX M130:1ATIIS //301 1 6411 mar 301 // /DAS/R871902689X.MS >; Vahe Stepanian < Cc: Joshua Shoshan • >; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I] /ACC/PlISEINOLLC /

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

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Clas

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

Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 201612:05 PM To: Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield Vahe Stepanian Amlcompliance Inquiries Cc: Joshua Shoshan ; Donald Summer Cherie Quigley Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Ale

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