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ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez {cid:image001.png@
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
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
3 mentions1 same-page
Page ?Same page
ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez fcid:image001.png@
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
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
3 mentions1 same-page
Page ?Same page
ubmitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez fcid:image001.png@
t purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
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
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and the Incoming Transfer
Donald Trump
PERSON5,044 w/ Jeffrey·7 w/ the
Martha Stewart
PERSON3,074 w/ Jeffrey·7 w/ the
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·7 w/ the
Southern Trust Company
ORGANIZATION1,930 w/ Jeffrey·3 w/ the
Stewart Oldfield
PERSON1,830 w/ Jeffrey·7 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·5 w/ the
Cynthia
PERSON1,553 w/ Jeffrey·5 w/ the
VS
Vahe Stepanian
PERSON1,276 w/ Jeffrey·3 w/ the
Daniel Sabba
PERSON1,199 w/ Jeffrey·2 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION464 w/ Jeffrey·5 w/ the
Cynthia Rodriguez
PERSON309 w/ Jeffrey·5 w/ the
CQ
Cherie Quigley
PERSON103 w/ Jeffrey·3 w/ the
ZK
Zbynek Kozelsky
PERSON74 w/ Jeffrey·7 w/ the
JS
Joshua Shoshan
PERSON61 w/ Jeffrey·4 w/ the
Bank of New York
ORGANIZATION47 w/ Jeffrey·3 w/ the
DF
Danya Friedman
PERSON34 w/ Jeffrey·5 w/ the
DS
Donald Summer
PERSON28 w/ Jeffrey·7 w/ the
NATIONAL ASSOCIATION
ORGANIZATION15 w/ Jeffrey·3 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION10 w/ Jeffrey·3 w/ the
ZB
Zbynek
PERSON3 w/ Jeffrey·2 w/ the