EFTA01386360.pdf

PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 Fax: 646-259-3255 From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: Cynthia Rodriguez < >; PWM AMLCompliance < >; Stewart Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley >; Am!compliance Inquiries < Su ect: RE: URGENT - THIRD REQUEST' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# III Classification: For Internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we dose the loop. Happy holidays. Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement. and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or accent statements. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. Any unauthorized copying. disclosure or distnbution of the material in this email is prohibited From: Cynthia Rodriguez Sent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088020 CONFIDENTIAL SDNY_GM_00234204 EFTA01386360