EFTA Document EFTA01383640

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Unknown

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Dept. of Justice

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sd-10-EFTA01383640

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EFTA Disclosure

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From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/2/2016 11:36:15 AM To: Zbynek Kozelsky Oldfield CC: Joshua Shoshan Subject: Amlcompliance Inquiries Vahe Stepanian ; Donald Summer RE: Inquiry Regarding THE HAZE TRUST, Accouna Alert# ; Stewart Cynthia Rodriguez Classification: For Infernal use only Please specify the originating account so that I can confirm this transaction, after searching PRIME and DB FORCE (our PB systems, I am unable to locate the transaction). Also, any idea as to why, if this is an internal transfer, that funds are being sent through HSBC? Best Regards/Mit freundlichen GrUflen, PWM AML Compliance Deutsche Bank 60 Wall St 23 Floor New York. NY 10005 - 2836 Fax From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcompliance Inquiries a; Stewart Oldfield =En Vahe Stepanian Cc: Joshua os an ; Donald Summer ‹ ; Cynthia Rodriguez Subject: : Inquiry egar trig THE HAZE TRUST, Accouna Alert# Classification: For Internal use only Just to clarify, the funds came in from client's Private bank account (in house — from DBTCA account/PB into his DBSI account). Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083392 CONFIDENTIAL SDNY_GM_00229576 EFTA01383640

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