📄 Extracted Text (271 words)
From: Vahe Stepanian
Sent: 12/20/2016 10:35:03 AM
To: Stewart Oldfield
Subject: RE: URGENT - THIRD REQUEST' ' I' I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alerts
Classification: For Internal use only
Yes, tmw is perfect b/c I have a dinner in midtown. 5:30pm?
From: Stewart Oldfield
Sent: Tuesday, December 20, 2016 10:34 AM
To: Vahe Stepanian
Su ect: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert#
[I]
Classification: For Infernal use only
Early drink tmw?
From: Vahe Stepanian
Sent: Tuesday, December 20, 2016 10:32 AM
To: Stewart Oldfield
• : RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert#
[I]
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 REQUESTmli RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
[I]
Classification: For internal use only
Good Morning:
Please find out where these funds originate. We need it for audit purposes.
Best Regards/Mit freundlichen Grii6en,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077793
CONFIDENTIAL SDNY_GM_00223977
EFTA01379893
ℹ️ Document Details
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EFTA01379893
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1