RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I (Danya Friedman On Behalf Of Amlcomplianc, December 05, 2016)Re: wire (1) 3-4 (Richard Kahn)
1 duplicate copy in the archive
RE: Inquiry Regarding THE HAZE TRUST, Account# (Danya Friedman On Behalf Of Amlcomplianc, December 02, 2016)
Title Matchefta-efta01357854
Case Filesd-10-EFTA01357854Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# (Danya Friedman On Behalf Of Amlcomplianc, December 02, 2016)
December 2, 20161p
Case File
sd-10-EFTA01357854Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# (Danya Friedman On Behalf Of Amlcomplianc, December 02, 2016)
Email
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 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas
Date
December 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01357854
Pages
1
Persons
0
Integrity
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