EFTA01369017.pdf

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/20/2016 10:27:41 AM To: Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky thia Rodriguez ; PWM AMLCompliance CC: Joshua Shoshan ; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Accountii Alert# SAM1788880 [I) Classification: For Internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen GrOflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian ; Amlcompliance Inquiries < >; Zbynek Kozelsky , Cynthia Rodriguez < >; PWM AMLCompliance Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' IM RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III Classification: For internal use only Client is a billionaire. It's not like this is a specific $6mm of his. Most of his wealth comes from investments and advisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTifill RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert* SAM178&980 [I] Classification: For internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061066 CONFIDENTIAL SDNY_GM_00207250 EFTA01369017