EFTA Document EFTA01365654

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01365654

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Integrity

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EFTA Disclosure

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MAOO24943 DAR T M /CP0t0S IITOLGE22EUX / ACC 1PERSHING LLC IISSC EOM CEA, NATIOICI.L ASSOCIATION vow 113312 ASSOCIATES :SOO TT EONS BLVD ACC/PELPSEIDO LLC 113DI B 66Th STREET 10P MC LEAN YA 22142 /]EAU ASSOCIATES / CAS 'PR. 002689TOET82 //301 B 66Th STREET RATE TROST 79 UPC SECURITIES SERVICES C IRRIANDI L0P I/ TIT SOSEPI6 U LP C DAC /DAS/EEP:9026B0TOfl P-DISC KIM STEM LP 9.30.201f 1 GRAND VIAL Salt. atAXO CAM DAPROOR IRIELIM 2. USW/PO Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Best Regards/Mit freundlichen GrtiRen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 From: Zbynek Kozelsky Sent: Tuesday, December 20, 2016 8:34 AM To: Cynthia Rodriguez PWM AMLCompliance ; Stewart Oldfield < Vahe Stepanian Cc: Joshua Shoshan a Donald Summer Cherie Quigley Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUEST' I m RE: Inquiry Regarding THE HAZE TRUST, Account# iAlert# Classification: For Internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close the loop. Happy holidays. Ziggy Zbynek "Zigoy" Kozelsky Director I Branch Administrative Manager CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056469 CONFIDENTIAL SDNY_GM_00202653 EFTA01365654

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