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JCK01-0231 Tel. Mobile + Email From: Cynthia Rodriguez [mailto Sent: Tuesday, November 22, 2016 2:27 PM
ortance: High Hello, > Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory o
s wire today. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
: High Hello, PWM SPG Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory o
haefe Sent: 11/22/2016 3:00:17 PM To: Cynthia Rodriguez SPG CC: Stewart 0ldfield Subject: RE: Approv
gh Hello, PWM SPG PWM Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory o
Entities connected to both Alfredo Rodriguez and The Haze Trust

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONBradley Gillin
PERSON
Barry Diller
PERSON
Les Wexner
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Karyna Shuliak
PERSON
Oliver Stone
PERSON
Bloomberg L.P.
ORGANIZATION