📄 Extracted Text (223 words)
Do you need anything from Stew and I for the below request? We provided as much information as we could, but the
transaction in question came into the brokerage account from HSBC and not from the private bank. Let us know if you
need anything from us in order to complete the below. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset 8. Wealth Management
345 Park Avenue 10154-CCO4 New York. NY, USA
Tel.
Fax
Emai
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December 20, 2016 8:01 AM
To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#
SAM1788880 [I]
Importance: High
Classification: For Internal use only
Good Morning:
l am writing to follow up on the inquiry below. Please note that this is the 3f° request for information. Please respond
ASAP.
Best RegardsiMit freundlichen Griiflen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York. NY 10005 - 2836
ax
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December 14, 2016 8:56 AM
To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield
Vahe Stepanian
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0092019
CONFIDENTIAL SDNY_GM_00238203
EFTA01388464
ℹ️ Document Details
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EFTA01388464
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document
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