Epstein Secrets

ies Sent: Monday, 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 Classificatio

Fax: From: Zbynek 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, Account# , Alert# SAM1788880 [I] ; Stewart 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

iries Sent: Friday, 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# , Alert# [I] Classification: For internal use only Good Morning and t

From: Zbynek 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

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

nquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Importance: High Classification: For intern

ompliance Inquiries Sent: Monday, December 05, 2016 12:05 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] I

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

docs then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Regarding THE HAZE TRUST, Account Alert# Classification: For Internal use only Adding Stewart Oldfield, pr

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

liance 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 Regarding THE HAZE TRUST, Account# i, Alert# SAM1788880 [I] Importance: High Class

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

y, December 02, 2016 11:17 AM To: Vahe Stepanian • Zbynek Kozelsky Amlcompliance Inquiries <[email protected]> Cc: Joshua Shoshan ; Donald Summer Cynthia Rodriguez u Je :Inquiry egar mg THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 Ilj Classification: For Internal use only Cynthia

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

uiries Sent: Friday, 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 Mor

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