Epstein Secrets

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

y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga

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

y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga

; 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

arding the Outgoing Transfers and both of these transfers were towards the purchase of art? We EFTA01400377 will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga