Epstein Secrets

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 JACC/PRILTEINE LLC WSW

In uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not

PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor w rk Y - 2836 Fax: 14002414) DM 1 X /CP0101 Ube taa CSA. NATIONAL ASSOCIATION 1000 MANS BLVD NC LEAN VA 22102 9001/0009 IISSC SECURITIES SERVICES (DREAM CAC I CRANE, CA1LV. SQUAB. GRAND CANAL BARBOUR POPLIN a. IRRLASt X

C P-774C RDP7 STRUT LS 1.30.3015 1304/44101 From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom •fiance In' uiries < >. Zb nek Kozelsky < Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Ale

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 /14002 4 94 3 DAN I N

From: Danya Friedman On Behalf Of Amlcompliance Inquiries 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# Imp