Epstein Secrets

Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcompliance Inquiries <amlcom liance.in uiries • db.com> Cc: Joshua Shoshan >; Donald Summer < >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III Classification: For Intern

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc

From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc

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# SAM1788880 [I] Classification: For internal use only , A

in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky EFTA01400902 Sent: Friday, December 02, 2016 11

field Sent: Friday, 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 us

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088025 CONFIDENTIAL

From: Vahe Stepanian I Sent: 12/2/2016 11:10:35 AM To: Zbynek Kozelsky I; Amlcompliance Inquiries CC: Joshua Shoshan ; Donald Summer ; Stewart Oldfield I Subject: RE: Inquiry Regarding THE HAZE TRUST, Attountif Alert# III Classification: For Internal use onl

n which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc