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NAL 111111BOUR DUBLIN 2. 1211.AND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am
OP /7301R1 ASSOCIATES // /DAS/EEPt9026E97CELS2 77301 It 667N STEM 7111 EAU TRUST 7N 10? RED TO 2002016 IS LP C iDASME7,002659ICKSE 0.0750 LIDO STREIT LP 9.30.2016 2 .60 ; Zbynek Kozelsky <O>; Stewart All, The originating wire came from the client's account called Southern Trust Company, Inc acco
er 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepan
ET 14002/943 TEE MASS nun TN RUC BSCNIIII BB stavicss I INSLAIID) 107 /1 2851,0201 ■1D TO 10S1P16 IS LP C tAC fDAS,117,1026S9TOSIS P-07SC 1124 STREIT LP 4.30.2016 I =AND CANAL SQUABS. CPAND CANAL N301014101 RAIN001 DUSLII 2. :Mat 41860SO.S. Incoming: 10/27/2016. $6.186.980.68. HSBC SECURITIES SE
M CANAL NARSOVEDUS1111 2, IRMAIID From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am
ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 STRUT 10P /1 /DAS/MIP:9024SOTOMS2 111114143 III AMA TROST TN 285840201 RID TV 3027,P16 IS LP C P-075C STREIT LP 9.30.2016 N306964101 6166963.te >; Zb nek Kozelsky Stewart All, The originating wire came from the client's account called Southern Trust Compa
Entities connected to both Alfredo Rodriguez and STREIT LP

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSON
Cynthia
PERSONSouthern Trust Company
ORGANIZATIONDanya Friedman
PERSONZbynek Kozelsky
PERSONDonald Summer
PERSONJoshua Shoshan
PERSONAmlcompliance Inquiries
ORGANIZATIONNATIONAL ASSOCIATION
ORGANIZATIONHSBC SECURITIES SERVICES
ORGANIZATIONBank of New York
ORGANIZATIONHSBC BANK USA
ORGANIZATION