Epstein Secrets

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

ng wire from the Private Bank account and 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 Flo

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

ng wire from the Private Bank account and 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: Cyn

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] All, , Alert# 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 pu

g wire from the Private Bank account and 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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo

Zbynek Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] All, The originating wire came f lient'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 pu

g wire from the Private Bank account and 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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo

nald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the

EFTA01403661 Private Bank account and 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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo

; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the

g wire from the Private Bank account and 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 GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floo

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

ng wire from the Private Bank account and 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 Flo

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

ng wire from the Private Bank account and 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

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

ng wire from the Private Bank account and 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 Flo

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

ng wire from the Private Bank account and 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 Floo