RE: Inquiry Regarding THE HAZE TRUST, Account#, Alert#
Thank you for the response Cynthia.
Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Best Regards/Mit freundlichen Grüßen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
Fax:
DAN I W /CPO168
HSBC BANK USA, NATIONAL ASSOCIATION VOID
2800 TYBONS BLVD
MC LEAN VA 22102
HSBC SECURITIES SERVICES (IRELAND) DAC
1 GRAND CANAL SQUARE, GRAND CANAL
HARBOUR DUBLIN 2, IRELAND
MIDGARD2BHX
VOID
/ACC/PERSHING LLC
//HSBC ASSOCIATES
//301 E 66TH STREET
10F //
/DAS/REF
//ACC/PERSHING LLC
//HBRK ASSOCIATES
//301 E 66TH STREET 10F
// /DAS/REF:
THE HAZE TRUST TN
RED TD KS LP C
P-075C KING STREET LP 9.30.2016
3
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM To: Amlcompliance In uiries < >; Zb nek Kozelsky < >; Stewart Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# Ill
All,
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else.
Kind regards,
Cynthia Rodriguez
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