Epstein Secrets

nly Danya, EFTA01403934 Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch

Cc: Joshua Shoshan < Subject: RE: URGENT TRUST, Account# ; Vahe Stepanian ; Amlcompliance Inquiries ; Cynthia Rodri t.ez ; PWM AMLCompliance ; Donald Summer >; Cherie Quigley - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE , Alert# SAM1788880 [I] Classification: For internal use only Danya, EFTA

Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048859 CONFIDENTIAL S

ber 21, 2016 3:41 PM To: Stewart Oldfield Vahe Stepanian ; Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan •tj ; Donald Summer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Dany

Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Part

From: Zbynek Kozelsky Sent: 12/21/2016 3:40:57 PM To: Stewart 0ldfield I I; Vahe Stepanian I CC: Joshua Shoshan I ; Cynthia Rodriguez ; Donald Summer Amlcompliance Inquiries PWM AMLCompliance I; Cherie Quigley Subject: RE: URGENT - THIRD REQUEST I III I RE: Inquiry Regarding THE HAZE TRUST, Ac