EFTA01360291.pdf

From: Cynthia Rodriguez Sent: 12/20/2016 8:32:23 AM To: PWM AMLCompliance I Zbynek Kozelsky I Stewart Oldfield I; Vahe Stepanian CC: Joshua Shoshan ; Donald Summer I I; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert# SAM1788880 [I] Vahe/Donald/Ziggy, Do you need anything from Stew and I for the below request? We provided as much information as we could, but the transaction in question came into the brokerage account from HSBC and not from the private bank. Let us know if you need anything from us in order to complete the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset St Wealth Management 345 Park Avania 10154-0004 New York. NY. USA Tel. Fax Emai From: Danya Friedman On Behalf Of PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST' n n RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For illialllai use only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen Gnillen, PWM AML Compliance Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048546 CONFIDENTIAL SDNY_GM_00194730 EFTA01360291