EFTA01369480.pdf

From: Danya Friedma on behalf of Amlcompliance Inquiries Sent: 12/14/2016 8:56:24 AM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield ahe Stepanian CC: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account Importance: High Classification: For Moms use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Grillien, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 Fax: 646-259-3255 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepania Cc: Joshua Shoshan ; Donald Summer Cherie Quigley Amlcompliance Inquirie• Subject: RE: Inquiry Regarding THE HAZE TRUST, 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, NATIONAL ASSOCIATION Best Regards/Mit freundlichen Grallen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 l •MI ax:64 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061756 CONFIDENTIAL SDNY_GM_00207940 EFTA01369480