Epstein Secrets

Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian Cc: Joshua Shoshan • Zbynek Kozelsk Amicompliance Inquiries Donald Summer Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert!. Classification: For Internal Use only Cynthia is back Monday and will send all of t

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 agai

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05 2016 12:05 PM To: Cynthia Rodriguez >; Zbynek Kozelsky ; tewart ie Stepanian Cc: Joshua Shoshan >; Donald Summer ; Cherie Quigley m comp lance nquiries Subject: RE: Inquiry Reg

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

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 TRUST,Accot A ir lert# [I] ; Stewart Classification: For internal use only Just to clarify, the funds ca

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

ficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man

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

riday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] Classification: For Internal use only Good Morning and thank you

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 agai