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eficiary 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 Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154.0004 New
OP /7301R1 ASSOCIATES // /DAS/EEPt9026E97CELS2 77301 It 667N STEM 7111 EAU TRUST 7N 10? RED TO 2002016 IS LP C iDASME7,002659ICKSE 0.0750 LIDO STREIT LP 9.30.2016 2 .60 ; Zbynek Kozelsky <O>; Stewart All, The originating wire came from the client's account called Southern Trust Company, Inc acco
about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT
ET 14002/943 TEE MASS nun TN RUC BSCNIIII BB stavicss I INSLAIID) 107 /1 2851,0201 ■1D TO 10S1P16 IS LP C tAC fDAS,117,1026S9TOSIS P-07SC 1124 STREIT LP 4.30.2016 I =AND CANAL SQUABS. CPAND CANAL N301014101 RAIN001 DUSLII 2. :Mat 41860SO.S. Incoming: 10/27/2016. $6.186.980.68. HSBC SECURITIES SE
eficiary 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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New
ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 STRUT 10P /1 /DAS/MIP:9024SOTOMS2 111114143 III AMA TROST TN 285840201 RID TV 3027,P16 IS LP 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 Compa
Entities connected to both Cynthia Rodriguez and STREIT LP

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Cynthia
PERSONSouthern Trust Company
ORGANIZATION
Donald Trump
PERSONZbynek Kozelsky
PERSONDonald Summer
PERSONDanya Friedman
PERSONJoshua Shoshan
PERSONAmlcompliance Inquiries
ORGANIZATIONNATIONAL ASSOCIATION
ORGANIZATIONBank of New York
ORGANIZATIONHSBC SECURITIES SERVICES
ORGANIZATIONHSBC BANK USA
ORGANIZATION