From: Zbynek Kozelsky
Sent: 12/20/2016 10:31:40 AM
To: Amlcompliance Inquiries I ; Stewart Oldfield ; Vahe
Stepanian ynthia Rodrigue ; PWM AMLCompliance
CC: Joshua Shoshan Donald Summer ; Cherie Quigley
Subject: RE: URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit
=MI
Classification: For Internal use only
Danya,
Please call me — Thanks
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche Bark Securities Inc
Deutsche Asset & Wealth Management
345 Park Avenue, 26th Floor
New York, NY 10154
M 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)ard 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.
This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify
the sender immediately and delete the email from your computer Any unauthorized copying. disclosure or distribution of the material in this email is
prohibited.
From: Danya Friedman On Behalf Of
Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 10:28
AM
To:Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance
Cc:Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Su ect: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# Alert*
I]
Classification: For internal use only
Good Morning:
Please find out where these funds originate. We need it for audit purposes.
Best Regards/Mit freundlichen GrUllen,
PWM AML Compliance
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056467
CONFIDENTIAL SDNY_GM_00202651
EFTA01365652