Epstein Secrets

Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries

onald Summer >; Cherie Quigley - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE , Alert# SAM1788880 [I] Classification: For internal use only Danya, EFTA01403934 Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Stree

guez I ; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie Quigley 1; Amlcompliance Inquir

mmer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, whic

I CC: Joshua Shoshan I ; Cynthia Rodriguez ; Donald Summer Amlcompliance Inquiries PWM AMLComplianc

ley Subject: RE: URGENT - THIRD REQUEST I III I RE: Inquiry Regarding THE HAZE TRUST, Accountd SAtvt_ III Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, whic

Amlcompliance Inquiries I CC: Joshua Shoshan Donald Summer ; Cherie Quigley Subject: RE: URGENT -

uigley Subject: RE: URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit =MI Classification: For Internal use only Danya, Please call me — Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securiti