EFTA01432813Set 10
2016-12-2018p2,786w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
From: Vahe Stepanian
Date: Tue, 20 Dec 2016 10:38:15 -0500
To: Stewart ... Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Classification: For internal use only
Sure. Or 4:30.
From: Vahe Stepanian
Sent: Tuesday ... Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Classification: For internal use only
Yes, tmw is perfect b/c I have a dinner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf
EFTA01438591Set 10
2016-12-2018p2,734w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
From: Stewart Oldfield
Date: Tue, 20 Dec 2016 10:35:32 -0500
To: Vahe Stepanian ... Oldfield
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Yes, tmw is perfect b/c I have a dinner ... Stepanian
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Early drink tmw?
From: Vahe Stepanian
Sent: Tuesday, December
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
Subject: RE: URG - REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
From: Vahe Stepanian
Date: Tue, 20 Dec 2016 10:35:03 -0500
To: Stewart Oldfield
Classification ... Stepanian
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
Classification: For internal use only
Early drink tmw?
From: Vahe Stepanian
Sent: Tuesday, December ... Oldfield
Subject: RE: URG
Account#IIS1D REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Alert# SAM1788880 [I]
Classification: For internal use only
Will defer to you on this in terms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01433697Set 10
2016-12-2017p2,669w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
From: Stewart Oldfield ‹ >
Date: Tue, 20 Dec 2016 10:34:16 -0500
To: Vahe ... Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Classification: For internal use only
Will defer to you on this in terms ... Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
EFTA01433697
Classification: For internal use only
Good Morning:
Please find out where these funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
From: Amlcompliance Inquiries ‹ >
Date: Wed, 21 Dec 2016 16:10:44 -0500
To: Zbynek Kozelsky ... Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Danya,
EFTA01403934
Following up on this matter - Stewart ... Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Client is a billionaire. It's not like this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01409618Set 10
2016-12-2018p2,761w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
From: Zbynek Kozelsky <
Date: Tue, 20 Dec 2016 10:31:40 -0500
To: Amlcompliance Inquiries ... Inquiries
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
Classification: For internal use only
Good Morning:
Please find out where these funds originate ... Quigley <
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Client is a billionaire. It's not like this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
From: Zbynek Kozelsky
Date: Wed, 21 Dec 2016 15:40:57 -0500
To: Stewart Oldfield ... Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Client is a billionaire. It's not like this ... Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
EFTA01414242
TRUST, Account# Alert# SAM1788880 [I]
Classification: For internal use only
We don't know the answer. Are we supposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01437353Set 10
2016-12-2015p2,303w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
From: Vahe Stepanian
Date: Tue, 20 Dec 2016 10:09:26 -0500
To: Amlcompliance ... Inquiries
Subject: RE: UR D REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
Importance: High
Classification: For internal use only
Good Morning:
From the initial response below ... Donald Summer
Amlcompliance Inquiries
Subject: RE: UR : nquiry •egarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
Classification: For internal use only
Dear AML,
EFTA01437354
Please let us know what else
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
THIRD REQUESTI I I I I RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification: For internal use only
Dear AML,
Please let us know what else ... Inquiries
Subject: RE: URG - D REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Vahe/Donald/Ziggy,
Do you need anything from Stew and I for the below request ... Amlcompliance Inquiries
Subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST,
Account# Alert# SAM1788880 [I]
Importancillir i
Classification: For internal use only
Good Morning:
I am writing to follow
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01413743Set 10
2016-12-2011p1,716w
Subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST,
Account# Alert# SAM1788880 [I]
From: PWM AMLCompliance
Date: Tue, 20 Dec 2016 08:00:48 -0500
To: Cynthia Rodriguez <
Zbynek ... Summer
; Cherie Quigley ›.;
Amlcompliance Inquiries
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account, Alert#
SAM1788880 [I]
Importance: High
EFTA01413743
Classification: For internal use only
Good Morning:
I am writing ... Donald Summer
; Cherie Quigley
Amlcompliance Inquiries
Subject: RE: Inquiry Regarding THE HAZE TRUST, Alert#
SAM1788880 [I]
Importance: High
Classification: For internal use only
Thank you for the response Cynthia.
Team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf
EFTA01414223Set 10
2016-12-1410p1,628w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
From: Amlcompliance Inquiries a>
Date: Wed, 14 Dec 2016 08:56:24 -0500
To: Cynthia Rodriguez ea,
Zbynek Kozelsky ... Inquiries 4=IMMMI II IIPS
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
Importance: High
EFTA01414223
Classification: For internal use only
Thank you for the response Cynthia ... Joshua Shoshan Donald Summer
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
All,
EFTA01414224
The originating wire came from the client's account called Southern Trust
Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf
EFTA01433308Set 10
2016-12-0510p1,530w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#
SAM1788880 [I]
From: Amlcompliance Inquiries
Date: Mon, 05 Dec 2016 12:05:20 -0500
To: Cynthia Rodriguez
Zbynek Kozelsky
Stewart ... Shoshan < ; Donald Summer
EFTA01433308
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#
SAM1788880 [I]
All,
The originating wire came from the client's account called Southern Trust
Company ... Donald Summer; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#
SAM1788880 [I]
EFTA01433309
Classification: For internal use only
Please specify the originating account so that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433308.pdf
EFTA01414805Set 10
2016-12-059p1,385w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
From: Cynthia Rodriguez
Date: Mon, 05 Dec 2016 11:32:22 -0500
To: Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield ... Shoshan; Donald Summer; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
Classification: For internal use only
Please specify the originating account so that ... Shoshan < ; Donald Summer
>; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
Classification: For internal use only
Just to clarify, the funds came in from client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414805.pdf
EFTA01430344Set 10
2016-12-028p1,252w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
From: Amlcompliance Inquiries < 1 .>
Date: Fri, 02 Dec 2016 11:36:15 -0500
To: Zbynek Kozelsky
Amlcompliance Inquiries
Stewart ... Shoshan < ; Donald Summer
>; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
Classification: For internal use only
Just to clarify, the funds came in from client ... Donald Summer; Cynthia Rodriguez
EFTA01430345
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
Classification: For internal use only
Good Morning and thank you for the quick response
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430344.pdf
EFTA01437307Set 10
2016-12-025p696w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
From: Vahe Stepanian cz >
Date: Fri, 02 Dec 2016 11:10:35 -0500
To: Zbynek Kozelsky
Amlcompliance Inquiries ... Sabba; Joshua Shoshan; Donald Summer
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
Classification: For internal use only
Vahe,
Please follow up.
Reason — purchase of art.
Thanks ... Tatiana Dominguez; Maurice Abitbol; Amlcompliance
Inquiries
Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
Classification: For internal use only
Good Morning:
As a part of the anti-money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437307.pdf
EFTA01360490Set 10
2016-12-201p415w
Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert#
SAM1788880 [I]
Classification: For Internal use only
Client is a billionaire. It's not like this ... Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account#M4943, Alert#
SAM1788880 [I]
Classification: For Internal use only
We don't know the answer. Are we supposed ... Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert#
SAM1788880 [I]
Importance: High
Classification: For Internal use only
Good Morning:
From the initial response below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360490.pdf
EFTA01370133Set 10
2016-12-021p262w
Shoshan >; Donald Summer < >; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III
Classification: For Internal use only
Cynthia is back Monday and will send ... Donald Summer; Stewart Oldfield
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I]
Classification: For Internal use only
Adding Stewart Oldfield, primary relationship manager who can confirm ... Joshua Shoshan; Donald Summer
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062753
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370133.pdf
EFTA01365653Set 10
2016-12-201p273w
Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 III
Classification: For Internal use only
Client is a billionaire. It's not like this ... Quigley
Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
Classification: For Internal use only
We don't know the answer. Are we supposed ... Subject: RE: URGENT - THIRD REQUEST""' RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert#
SAM1788880 [I]
Importance: High
Classification: For Internal use only
Good Morning:
From the initial response below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365653.pdf
EFTA01433131Set 10
2016-12-201p85w
Subject: Read: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
From: Stewart Oldfield ‹ >
Date: Tue, 20 Dec 2016 10:01:53 -0500
To: Danya ... Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Sent: Tuesday, December 20, 2016 9:38:40 AM (UTC-05:00) Eastern Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433131.pdf
EFTA01386361Set 10
2016-12-051p326w
joshua.shoshan@db.com>; Donald Summer <donald.summer@db.com>
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [II
All,
The originating wire came from the client's account called Southern Trust Company ... Donald Summer; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Classification: For Noma] use only
Please specify the originating account so that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386361.pdf