EFTA01369004.pdf

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 AJI 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 accotat statements. This email may contain confidential and/or privileged information. If you are not the intended recipient tor have received this email in error). please notify the sender immediately and delete the email from your computer. Any unauthorized copying. disclosure or distribution of the material in this email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] Classification: For Internal use only Good Morning and thank you for the quick response. Just to clarify, the below response is only answering my questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks again! I hope everyone has a great weekend! Best RegardsiMit freundlichen Grfiflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Ste anian >; Zbynek Kozelsky < >; Amlcompliance Inquiries Cc: Joshua Shoshan >; Donald Summer < >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061046 CONFIDENTIAL SDNY_GM_00207230 EFTA01369004