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EFTA01360488EFTA01360490
Case File
efta-01360489DOJ Data Set 10Other

EFTA01360489

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360489
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie Quigley 1; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu Classification: For Internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen GrUilen, PWM AML Compliance Deutsche Bank 60 Wall SI., 23 Floor New York, NY 10005 - 2836 pwm.amIcompliance@db.com From: Zbynek Kozelsky Sent: Wednesday, December 21, 2016 3:41 PM To: Stewart Oldfield Vahe Stepanian ; Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan •tj ; Donald Summer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048859 CONFIDENTIAL SDNY_GM_00195043 EFTA01360489

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Emailpwm.amicompliance@db.com
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