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sd-10-EFTA01368870Dept. of JusticeOther

EFTA Document EFTA01368870

From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr

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Dept. of Justice
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sd-10-EFTA01368870
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From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Thursday, March 09, 2017 5:21 PM To: Anna-Sofiya Lupolover Subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. [I] Importance: High Classification: For internal use only Kind regards. Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bark Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060830 CONFIDENTIAL SDNY_GM_00207014 EFTA01368870

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Subject: Thanks All [I] From: Mary Murray <MMI E> Date: Thu, 09 Mar 2017 17:36:48 -0500 To: Cynthia Rodriguez Anna-Sofiya Lupolover Stewart Oldfield Classification: For internal use only From: Cynthia Rodriguez Sent: Thursday, March 09, 2017 5:31 PM To: Anna-Sofiya Lupolover; Mary Murray; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.

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New York NY 10154 Tel. Fax Emal Securities offered through Deutsche Bank Securities Inc. Original Message From: Mary Murray Sent: Friday, March 18, 2017 9:45 AM To: Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield Subject: DBForce screenshots needed Importance: High Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be hel

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Subject: RE: A - you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Cynthia Rodriguez Date: Thu, 09 Mar 2017 17: • - To: Anna-Sofiya Lu olover Mary Murray Stewart Old ie Hi Mary, Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached. - THE HAZE TRUST Kind regards, Cynthia Rodriguez fcid:image001.png@OlD07780.20

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Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Anna-Sofiya Lupolover Date: Thu, 09 Mar 2017 17:28:14 -0500 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya fcid:3 =0ABBF755DFDBA10A8

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From: Cynthia Rodriguez Sent: 3/9/2017 5:30:55 PM To: Anna-Sofiya Lupolover I I; Mary Murray ; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you. DJ Attachments: Haze Trust SC.pdf Hi Mary, Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached. THE HAZE TRUST Kind regards, C

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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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