Epstein Secrets

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 Floor Fax: DM I N /CPOIOS JA

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/5/2016 12:05:20 PM To: C nthia Rodri•uez CC: Joshua Shoshan ; Donald Summer I ; Amlcompliance Inquiries Subject: RE: Inquiry Rega

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/Mt freundlichen Grtillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Y Fax: DAR I ■ IACC/PRISK

12:05 PM To: C nthia Rodr'•uez < >; Zb nek Kozelsk < Stewart Oldfield Vahe Ste a anian < Cc: Joshua Shoshan >; Donald Summer Cherie Quigley ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* Importance: High Classification: For 'Memel use only Thank you for the response

Can anyone answer the inquiry regarding the wire from HSBC? '""so." Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment t

2016 8:34 AM To: Cynthia Rodriguez ' Stewart Oldfield < a e e anian Cc: Joshua Shoshan Donald Summer Cherie Quigley <[email protected]>; Amlcompliance Inquiries <amlcom Subject: RE: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRU T, Account#=3, Alert# SAM 1788880 III Classification: For Int

of your ability, please provide details regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment t

f Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I] Classification: For Internal use only Good Morning: As a par

SQUABS. CPAND CANAL N301014101 RAIN001 DUSLII 2. :Mat 41860SO.S. Incoming: 10/27/2016. $6.186.980.68. HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA. NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment t

9 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I] Importance: High Classific

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 Griffien, PWM AML Compliance Deutsche Bank N40024943 DAN I Id /CP0105 M:DLOB2CLKI II9C7/P

M To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For Infernal use only T

RED ID 106![16 KS LP C 9.09SC RING STRUT LP 9.10.2014 R101144101 610‘980.48 10/27/2016, 56,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043822 CONFIDENTIAL SDNY_GM_00190006 EFTA01357343

From: Sent: To: CC: Subject: Stewart Oldfiel 12/20/2016 10111/ Vahe Ste ania ; Amlcompliance Inquiries bynek Kozels thia Rodrigue omp lance Joshua Shoshan Donald Summer Cherie Quigley RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE H

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 New York. NY 10005 - 2836 /1

es Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynth

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 Grallen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 l

From: Danya Friedma on behalf of Amlcompliance Inquiries Sent: 12/14/2016 8:56:24 AM To: Cynthia Rodriguez Zbynek Kozelsky ahe Stepanian CC: Joshua Shoshan Donald Summer Amlcompliance Inquiries

SO flat. BOUM. MANS CANAL 2 N104064101 EARROUR Dust!' 2. IRELAND Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment t

ific $6mm of his. Most of his wealth comes from investments and advisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - TH