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sd-10-EFTA01413537Dept. of JusticeOther

EFTA Document EFTA01413537

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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Dept. of Justice
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sd-10-EFTA01413537
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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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EFTA Disclosure
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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 =0ABBF755DFDBA10A8f9e8a93df9386909@db.coml Anna-Sofiya Lupolover Associate Deutsche Deutsche 345 Park Tel. Fax + Email Bank Trust Company Americas Bank Wealth Management 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 4296287 as the acct # looks a digit short. We have to wire funds EFTA01413537 to the acct tomorrow. Thank you. [I] Importance: High Classification: For internal use only Kind regards, Mary Murray fcid:image003.png@OlD298FA.87BC82901 Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004 Tel. Fax Emai All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. EFTA01413538

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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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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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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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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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