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"The Private Bank"
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EFTA02154534
Dataset 10
2012-11-20
1p
108w
Subject:
Reminder: remind JE he is to check in at
the Private Bank
Desk when... @ Tue Nov 20
From:
Google Calendar
To: From: Google Calendar Sent: Tue 11/20/2012 10:19:57 AM Subject: Reminder: remind JE he is to check in at
the Private Bank
Desk when... @ Tue Nov 20 5.30am - 6a more details s remind JE he is to check in at
the Private Bank
Desk when he goes for lunch today at 1pm. Take ID! When Tue Nov 20 5:30am — 6am Eastern Time Calendar Who organizer Invitation from Goodie Calendar You are receivin this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154534.pdf
EFTA02154829
Dataset 10
2012-11-20
1p
62w
Subject:
Alert - remind JE he is to check in at
the Private Bank
Desk when he goes for lunch today at
To: From: Sent Mon 11/26/2012 2:06:07 PM Subject: Alert - remind JE he is to check in at
the Private Bank
Desk when he goes for lunch today at 1pm. Take ID! November 20, 2012 5:30 AM : remind JE he is to check in at
the Private Bank
Desk when he goes for lunch today at 1pm. Take ID! EFTA_R1_00821022 EFTA02154829
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154829.pdf
EFTA00656947
Dataset 9
2011-10-11
2p
702w
Subject:
The Opportunity in Private Equity - Conference Call & Webinar - October 13, 2011,
From:
US GIO <us.giogjpmorgan.com>
To:
Undisclosed recipients:;
…Mr. Frame also sits on
the Private Bank
Investment Team, which is responsible for making strategic investment decisions for Private Banking clients. Prior to his current role, Mr. Frame served as head of the hedge fund due diligence and marketing teams within
the Private Bank
Alternative Investments Group and also spent 16 years in the Investment Bank on the Institutional Equity Trading desks in New York and London selling U.S. institutional equities to financial services firms and hedge funds…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00656947.pdf
EFTA01369003
Dataset 10
2016-12-05
1p
347w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 (I]
From:
Danya Friedman On Behalf Of Amlcompliance Inquiries
To:
C nthia Rodr' uez >; Zb nek Kozelsky Stewart Oldfield
…SAM1788880 (I] Importance: High Classification: For Internal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369003.pdf
EFTA01369019
Dataset 10
2016-12-05
1p
325w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [II
From:
Danya Friedman On Behalf Of Amlcompliance Inquiries
To:
Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield
…SAM1788880 [II Importance: High Classification: For Internal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369019.pdf
EFTA01369480
Dataset 10
2016-12-05
1p
231w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account
From:
Danya Friedma
To:
Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield
…Account)) Alert# Importance: High Classification: For Internal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369480.pdf
EFTA01370133
Dataset 10
2016-12-02
1p
262w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III
From:
Stewart Oldfield
To:
Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcompliance Inquiries
…Outgoing Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here
the Private Bank
KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370133.pdf
EFTA01414805
Dataset 10
2016-12-05
9p
1,385w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
From:
Cynthia Rodriguez <I I M>
To:
Amlcompliance Inquiries
…Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here
the Private Bank
KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe EFTA01414809 From: Zbynek Kozelsky Sent: Friday, December 02, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414805.pdf
EFTA01364114
Dataset 10
2018-02-06
1p
266w
Subject:
CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust DI
From:
Carl Timcke
To:
Cynthia Rodriguez
…The 2017 Caterpillar Trust.pdf; ROC alert_ 1 The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationship; a relationship of
the Private Bank
since 2013. Both alerts contain the same subject material. Both alerts contain the same subject material. Our Party: The 2017 Caterpillar Trust, Incorporate din 2017 in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364114.pdf
EFTA01409159
Dataset 10
2018-02-06
3p
423w
Subject:
CLEARED: RUSH RDC Alert The 2017 Caterpillar Trust [I]
From:
PWMUS AMLKYC
To:
Cynthia Rodriguez
…AMLKYC Date: Tue, 06 Feb 2018 10:45:37 -0500 To: Cynthia Rodriguez Cc: PWMUS AMLKYC Classification: For internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationship; a relationship of
the Private Bank
since 2013. Both alerts contain the same subject material. Both alerts contain the same subject material. Our Party: The 2017 Caterpillar Trust, Incorporate din 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409159.pdf
EFTA01299930
Dataset 10
2008-07-07
3p
1,354w
Subject:
Eye on the Market, July 7, 2008
To:
[email protected]
From: Sent Monday, July 7, 2008 5:16 PM To:
[email protected]
Subject: Eye on the Market, July 7, 2008 Forwarded by Jes Staley:JPMCHASE on 07/07;2008 12:14 PM Michael Centhalest/JPN1CHASE ToMichael Ceinbalest/JPMCHASE@JPMCHASE 07/07/2008 09:17 AM cc Subject Approved for external distribution: Eyc on the Market, July 7, 2008 Eye on the Market, July 4, 2008 1776. "I have come to the conclusion, that one useless man is a Disgrace…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299930.pdf
EFTA01389118
Dataset 10
2016-12-05
1p
207w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account#
From:
Cynthia Rodriguez
To:
Amlcom fiance In uirie Zbynek Kozelsky ewart
…TRUST, Account# Importance: High Classification: For Internal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389118.pdf
EFTA01437307
Dataset 10
2016-12-02
5p
696w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
From:
Vahe Stepanian cz >
To:
Zbynek Kozelsky
…Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here
the Private Bank
KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky EFTA01437307 Sent: Friday, December 02, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437307.pdf
EFTA01376591
Dataset 10
2016-12-05
1p
259w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert*
From:
Danya Friedman On Behalf Of Amlcompliance Inquiries
To:
C nthia Rodr'•uez < >; Zb nek Kozelsk < Stewart Oldfield
…Account# Alert* Importance: High Classification: For 'Memel use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376591.pdf
EFTA01360292
Dataset 10
2016-12-14
1p
239w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
From:
Danya Friedman On Behalf Of Amlcompliance Inquiries
To:
Cynthia Rodriguez Zbynek Kozelsky c EMM>; Stewart Oldfield
…Alert# II] Importance: High Classification: For Internal use only 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 523,000,000.00 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360292.pdf
EFTA01414223
Dataset 10
2016-12-14
10p
1,628w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
From:
Amlcompliance Inquiries a>
To:
Cynthia Rodriguez ea,
…I] Importance: High EFTA01414223 Classification: For internal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf
EFTA01385863
Dataset 10
2016-12-05
1p
315w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account!' [II
From:
Danya Friedman
To:
C nthia Rodri•uez ; Stewart Oldfield
…Account!' [II Importance: High Classification: For Internal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385863.pdf
EFTA01385700
Dataset 10
2016-12-02
1p
248w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880
From:
Stewart Oldfield
To:
Vahe Stepanian ; Zbynek Kozelsk Amlcompliance Inquiries
…Outgoing Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here
the Private Bank
KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385700.pdf
EFTA01430344
Dataset 10
2016-12-02
8p
1,252w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
From:
Amlcompliance Inquiries < 1 .>
To:
Zbynek Kozelsky
…Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here
the Private Bank
KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe EFTA01430347 From: Zbynek Kozelsky Sent: Friday, December 02, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430344.pdf
EFTA01357853
Dataset 10
2016-12-05
1p
249w
Subject:
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]
From:
Danya Friedman On Behalf Of Amlcompliance Inquiries
To:
Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield
…SAM1788880 [I] Importance: High Classification: For Infernal use only 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357853.pdf
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