Epstein Secrets

field ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquirie

[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]

ewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries

mber 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Tru

>; Cynthia Rodriguez < >; PWM AMLCompliance >; Donald Summer < >; Cherie Quigley Classification: For

n Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 III >; Amlcompliance Inquiries < >; Zbynek >; Cynthia Rodriguez < >; PWM AMLCompliance >; Donald Summer < >; Cherie Quigley Classification: For Internal use only Client is a billionaire.