Epstein Secrets

RECT DEPOSIT DEUTSCHE B AN% 0210010382351 69 000004 N40023812 ZEM 0 W 021001033 6X 1289407.81 DEUTSCHE BANK TRUST CO. ANIERIC NEW YORK NY SOUTHERN TRUST COMPANY INC N40024943 ZEM I W /CP0108 MRNDUS33 /BNF/PERSHINO LLC:THE HAZE TRUST 4 133435.60 HSBC BANK USA, NATIONAL ASSOCIATION VOID //ISOM AVE 4TH FLOOR N

BANK TRUST CO. ANIERIC NEW YORK NY SOUTHERN TRUST COMPANY INC N40024943 ZEM I W /CP0108 MRNDUS33 /BNF/PERSHINO LLC:THE HAZE TRUST 4 133435.60 HSBC BANK USA, NATIONAL ASSOCIATION VOID //ISOM AVE 4TH FLOOR NEW YORK 10022 1800 TYSONS BLVD SUITE 50 /BIM/PERSHING //SITED STATES OF AMERICA MCLIUQI VA 2210

y Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

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

nce In uirie Cc: Joshua Shoshan Donald Subject: RE: Inquiry Ming TKF.1P, Account All, The originating wire came from the client's account called Southern Trust Company, Inc account numberMThis wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purch

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

C P-075C STREIT LP 9.30.2016 N306964101 6166963.te >; Zb nek Kozelsky Stewart All, The originating wire came from the client's account called Southern Trust Company, Inc account number=9244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art

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

Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I] All, C144i80.4E >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

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

ing THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] All, 61146$0.40 Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

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

shan O; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# lj All, The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purc

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 GrUl3en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 N