EFTA01357853.pdf

Best Regards/Mit freundlichen GniBen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 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, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Griffien, PWM AML Compliance Deutsche Bank N40024943 DAN I Id /CP0105 M:DLOB2CLKI II9C7/PRESHINO 91.4401 /UDC DARR CDR, NATCONAZ, ASSCCIAJIJN WIC !DWI ARSOCIATSS /ACC,R≥RSIGNC .LC /I iDAS/RE7,9026S9=S2 i00190iCi Slc,C4443 TRH KARR 'CRCS, ZN HSSC SECORITIES SERVICES ZIRELARJ: LOP I. 2051/3201 RID TD 303'1416 ES LP JAC ,JAS/RETz9C2430TDEZS VOTSC LINO STIEtt L.P 9.10.2016 DICC944',,1 From: Cynthia Rodriguez Sent: Monday, December OS, 2016 11:32 AM To: Amlcompliance Inquiries <a; Zbynek Kozelsky •c ; Stewart Oldfield <1 1; Vahe Stepanian c Cc: Joshua Shoshan can Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] All, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044731 CONFIDENTIAL SDNY_GM_00190915 EFTA01357853