Epstein Secrets

From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance In uiries < Oldfield < Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM 1788880 [I] SUCLCS221.EX fACC/PIRSEIWO LLC VOID /MERE ASSOCIATES

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

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 - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5A

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

ICC:4822SM VOID /ACC/MRSIIING &LC //MIX M130:1ATIIS //301 1 6411 mar 301 // /DAS/R871902689X.MS >; Vahe Stepanian < Cc: Joshua Shoshan • >; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I] /ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 STRUT 10P /1 /DAS/

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