EFTA Document EFTA01376591

Classification: For Internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Gniflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Y1 - Fax: From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr'•uez < >; Zb nek Kozelsk < Stewart Oldfield Vahe Ste a anian < Cc: Joshua Shoshan >; Donald Summer Cherie Quigley ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert* Importance: High Classification: For 'Memel use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000,00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mt freundlichen Grtillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Y Fax: DAR I ■ IACC/PRISKIVO LLC UDC BAWL CSA. NATIONAL ASSOCIATION VOID //HERE ASSOCIATES 1800 TISOES BLVD fACC/PERSMIMC LLC 1/301 E 66TH STREET 1OE NC LW VA 22103 /AWE ASSOCIATES 11 Intala //301 g 662E Slitg27 TAR HAIR 11311s= TN ESBC 8:CELESTES SERVICES IIIILAKDI EOF II FED TO 30626,14 ES LP : DAC iDAS/SEPI P.07SC RING STREET LP R.10.:01i I CUED CAM SQUILE, GRIND CANAL 2 ILUBOUR DOBLIM 2, IRELAND CISt9e,.'S CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072885 CONFIDENTIAL SDNY_GM_00219069 EFTA01376591