Epstein Secrets

his client? Thank you. Best, Vahe From: Zbynek Kozelsky EFTA01400902 Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal u

please provide details regarding the item(s) below: 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 that the funds originat

From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < ; Zbynek Kozelsky ; Amlcompliance Inquiries Cc: Joshua Shoshan < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regarding THE HAZE TRUST,Acc

please provide details regarding the item(s) below: 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 that the funds originat

Y 10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcom liance In•uiries Oldfield Cc: Joshua Shoshan < ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRIST, Account Alert# [I] ; Stewart Classification: For internal u

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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: {cid:image002.png@

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

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/PRESHINO /UDC DARR CDR

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

EIGC24983 DAN I U ;C70103 MSC IAEA CSA, NATIONAL ASSOCIATION 1900 TTSONS BLVD IC LIDA VA 22:92 000190931 MSC sr:nines SERVICES IIRELANDI DAC I GRANO CA/U.I. SQUIRE, CRAM CANAL HARBOUR DUPLIN a. IRE:Ale

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 /

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 Fax M40024943 DAN I

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

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 /14002 4 94 3 DAN I N

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

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 Fax: Nla°14641 DAN I