From: Danya Friedman
on behalf of Amlcompliance Inquiries
Sent: 12/21/2016 4:10:44 PM
To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian
Cynthia Rodriguez I ; PWM AMLCompliance
CC: Joshua Shoshan Donald Summer ; Cherie Quigley
1; Amlcompliance Inquiries
Subject: RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu
Classification: For Internal use only
Thanks very much Stewart and Ziggy!
Best Regards/Mit freundlichen GrUilen,
PWM AML Compliance
Deutsche Bank
60 Wall SI., 23 Floor
New York, NY 10005 - 2836
pwm.amIcompliance@db.com
From: Zbynek Kozelsky
Sent: Wednesday, December 21, 2016 3:41 PM
To: Stewart Oldfield Vahe Stepanian ; Amlcompliance Inquiries
Cynthia Rodriguez PWM AMLCompliance
Cc: Joshua Shoshan •tj ; Donald Summer Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account#
Classification: For Internal use only
Danya,
Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from
King Street Capital, which is one of their partnership investments.
Thank you
Ziggy
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048859
CONFIDENTIAL SDNY_GM_00195043
EFTA01360489