EFTA01360292.pdf

60 Wall St., 23 Floor New York, NY 10005 - 2836 db.com From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez Zbynek Kozelsky c EMM>; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan a; Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# Importance: High Classification: For Internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Gr0llen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez < ; Zbynek Kozelsky Stewart Oldfield >; Vahe Stepanian <MINNEINNIMPM=> Cc: Joshua Shoshan < ; Donald Summer- Cherie Quigley ; m comp lance nquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# 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, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griillen, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048547 CONFIDENTIAL SDNY_GM_00194731 EFTA01360292