EFTA01386359.pdf

From: Stewart Oldfield Sent: 12/20/2016 10:34:16 AM To: Vahe Stepanian I Subject: RE: URGENT - THIRD REQUESTIIII I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alert# Classification: For Internal use only And I asked Ziggy to deal with it. The request doesn't make much sense. Best answer is investments/income. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:32 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# 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 Su 'ect: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* Classification: For internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen Grittlen, 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 SIMINS; Amlcompliance Inquiries < >- Zbynek Kozelsky a; Cynthia Rodriguez a; PWM AMLCompliance Cc: Joshua Shoshan Donald Summer < ; Cherie Quigley CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088018 CONFIDENTIAL SDNY_GM_00234202 EFTA01386359