Epstein Secrets

December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Importance: High Classification: For internal use

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

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 Regarding THE HAZE TRUST, Account# i, Alert# SAM1788880 [I] Importance: High Classification: For int

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

PM To: C nthia Rodri uez ; Zb nek Kozelsk rt Oldfield Stepanian Cc: Joshua Shoshan ; Donald Summer >; Vahe , Alert# ; Vahe EFTA01400373 ; Cherie Quigley Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Importance: High Classification: For internal use only Than

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