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sd-10-EFTA01385571Dept. of JusticeOther

EFTA Document EFTA01385571

From: Stewart Oldfield Sent: 11/29/2016 4:02:41 PM To: Vahe Stepanian Subject: Re: J. Epstein & related accounts - your attention is needed [I) Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am out with another client right now. let's catch up tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blac

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Dept. of Justice
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sd-10-EFTA01385571
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From: Stewart Oldfield Sent: 11/29/2016 4:02:41 PM To: Vahe Stepanian Subject: Re: J. Epstein & related accounts - your attention is needed [I) Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am out with another client right now. let's catch up tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blac

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 11/29/2016 4:02:41 PM To: Vahe Stepanian Subject: Re: J. Epstein & related accounts - your attention is needed [I) Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am out with another client right now. let's catch up tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, November 29, 2016 03:59 PM To: Stewart Oldfield Subject: FW: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal use only FYI From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal use only I agree From: Zbynek Kozelsky Sent: Monday, November 28, 2016 2:41 PM To: Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Joseph Dursi; Zbynek Kozelsky; Matthew Anderson Subject: 3. Epstein & related accounts - your attention is needed [I] Importance: High Classification: For iMemal use only This is to follow up on a number of conversation we have regarding this client and his accounts. This is the plan: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086866 CONFIDENTIAL SDNY_GM_00233050 EFTA01385571

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Subject: Re: J. Epstein & related accounts - your attention is needed [I] From: Stewart Oldfield < M). Date: Tue, 29 Nov 2016 16:02:41 -0500 To: Vahe Stepanian ‹ > Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am out with another client right now. Let's catch up tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel

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Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Amlcompliance Inquiries a> Date: Wed, 14 Dec 2016 08:56:24 -0500 To: Cynthia Rodriguez ea, Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshaan., Donald Summer Cherie Quigley a, Amlcompliance Inquiries < > Classification: For internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 6

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