EFTA01376590.pdf

From: Vahe Stepanian Sent: 12/20/2016 10:31:43 AM To: Stewart Oldfield Subject: • - HIRD REQUEST' in I RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# II Classification: For Internal use only Will defer to you on this in terms of how to handle. Also, you mentioned last week you wanted to catch up. I'm around until Fri afternoon — off next week. Relatively open the next few days if you want to grab a coffee or a quick drink? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM1788880 (I] Classification: For Internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best RegardslMit freundlichen Grtillen, 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 <Ma; Amlcompliance Inquiries Zbynek Kozelsky < Cynthia Rodriguez < >,; PWM AMLCompliance Cc: Joshua Shoshan <j >; Donald Summer < >; Cherie Quigley CJIM=MME Subject: RE: URGENT THIRD REQUESTII m RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM1788880 jlj Classification: For Internal use only Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory fees. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072881 CONFIDENTIAL SDNY_GM_00219065 EFTA01376590