EFTA01385700.pdf

From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian ; Zbynek Kozelsk Amlcompliance Inquiries [email protected] CC: Joshua Shoshan Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880 Classification: For Internal use only Cynthia is back Monday and will send all of the dots then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] Classification: For Internal use only Adding Stewart Oldfield, primary relationship manager who can confirm the below. 1. What is the purpose of the 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 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabha; Joshua Shoshan; Donald S m r Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM17888t30 [I] Classification: For Internal use only Vahe, Please follow up. Reason - purchase of art. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087031 CONFIDENTIAL SDNY_GM_00233215 EFTA01385700