Deutsche Bank
60 Wall St., 23 Floor
Fax:
11.11 1.11
From: Stewart Oldfield
Sent: Tuesday, December 20, 2016 10:11 AM
To: Vahe Ste anian < >; Amlcompliance Inquiries < >; Zbynek
Kozelsky < >; Cynthia Rodriguez < >; PWM AMLCompliance
Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley
Subject: RE: URGENT -THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 III
Classification: For Internal use only
Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory
fees.
From: Vahe Stepanian
Sent: Tuesday, December 20, 2016 10:09 AM
To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
Classification: For Internal use only
We don't know the answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 9:39 AM
To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUEST""' RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert#
SAM1788880 [I]
Importance: High
Classification: For Internal use only
Good Morning:
From the initial response below, it appears that a response was given on a different wire in the amount of $23 mil
between brokerage and the private bank. Can anyone answer the inquiry regarding the wire from HSBC?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056468
CONFIDENTIAL SDNY_GM_00202652
EFTA01365653