EFTA01409618Set 10
2016-12-2018p2,761w
Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian
Cynthia Rodriguez < ,
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley <a
Classification: For internal use only
Danya,
Please call me — Thanks
fcid:image003.png ... Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez;
PWM AMLCompliance
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST ... Amlcompliance In uiries
; Zbynek Kozelsky
EFTA01409619
Cynthia Rodriguez <la; PWM AMLCompliance
Cc: Joshua Shoshan < ; Donald Summer
; Cherie Quigley <
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
Zbynek Kozelsky
Cynthia Rodriguez e,
PWM AMLCompliance
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Good Morning:
From the initial ... Decemb
To: Cynthia Rodriguez m>; PWMAMI neliance
; Stewart Oldfield Vahe
Stepanian
Cc: Joshua Shoshan Donald Summer
; Cherie Quigley
1!!!!! ".11,1111s
Subject: RE: URGENT - THIRD REQUESTI ... AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URG - D REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01414805Set 10
2016-12-059p1,385w
Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
All,
The originating wire came from the client's account called Southern Trust
Company, Inc account number ... Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe
Stepanian
Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
Classification: For internal ... Amlcompliance Inquiries ; Stewart
Oldfield ; Vahe Stepanian
Cc: Joshua Shoshan < ; Donald Summer
>; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
Classification: For internal use only
Just
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414805.pdf
EFTA01460862Set 10
2014-11-121p332w
Smith
Sent: Wednesday, November 12, 2014 2:32 PM
To: Haig Ariyan; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
Subject ... Ariyan
Sent: Wednesday, November 12, 2014 2:29 PM
To: Joshua Shoshan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
Subject ... From: Joshua Shoshan
Sent: Wednesday, November 12, 2014 2:28 PM
To: Tazia Smith; Donald Summer; Haig Ariyan
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460862.pdf
EFTA01460851Set 10
2014-11-121p338w
Smith
Sent: Wednesday, November 12, 2014 2:32 PM
To: Haig Ariyan; Joshua Shoshan; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
Subject ... Ariyan
Sent: Wednesday, November 12, 2014 2:29 PM
To: Joshua Shoshan; Tazia Smith; Donald Summer
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
Subject ... From: Joshua Shoshan
Sent: Wednesday, November 12, 2014 2:28 PM
To: Tazia Smith; Donald Summer; Haig Ariyan
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460851.pdf
EFTA01433136Set 10
2017-01-204p443w
Richard Kahn
Bella Klein <
Cc: Darren Indyke
Donald Summer
Stewart Oldfield
Classification: Confidential
Hi Rich — I can confirm that the request will be processed today, but the
team cannot confirm ... January 20, 2017 11:33 AM
To: Bella Klein
Cc: Vahe Stepanian; Darren Indyke; Donald Summer; Stewart Oldfield
Subject: Re: Enhanced wire [C]
vahe please confirm ok and it will ... Friday, January 20, 2017 11:00 AM
To: Vahe Ste anian
Cc: ; Richard Kahn; Donald Summer
Subject: Re: Enhanced wire [C]
This is the instructions that we received, hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433136.pdf
EFTA01420356Set 10
2017-05-1513p2,202w
From: Zbynek Kozelsky
Sent: Friday, May 12, 2017 2:09 PM
To: Vahe Stepanian < ; Donald Summer
c: tewart le
Subject: RE: MBLY Tender [C] [I]
EFTA01420362
Classification: For internal ... From: Vahe Stepanian
Sent: Friday, May 12, 2017 2:07 PM
To: Zbynek Kozelsky; Donald Summer
Cc: Stewart Oldfield
Subject: FW: MBLY Tender [C] [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420356.pdf