EFTA01374225Set 10
2016-10-251p155w
sent: Tuesday, October 25, 2016 11:11 AM
To: Darlene Zong
Subject: RE: Haze N46024943 [C]
Classification: confidential
Anything new on this? Thanks
Original Message
From: Darlene Zong
Sent: Monday ... Richard Kahn
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi; Daniel Sabba
Subject: RE: Haze N46024943 [C]
Classification: Confidential
NOt here yet. Will confirm asap.
Best,
Darlene
Original Message
From: Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374225.pdf
EFTA01376590Set 10
2016-12-201p269w
Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert#
SAM1788880 (I]
Classification: For Internal use only
Good Morning:
Please find out where these ... Subject: RE: URGENT THIRD REQUESTII m RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert#
SAM1788880 jlj
Classification: For Internal use only
Client is a billionaire. It's not like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376590.pdf