From: Danya Friedman
on behalf of Amlcompliance Inquiries
Sent: 12/20/2016 10:27:41 AM
To: Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky
thia Rodriguez ; PWM AMLCompliance
CC: Joshua Shoshan ; Donald Summer ; Cherie Quigley
; Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUEST' IIII RE: Inquiry Regarding THE HAZE TRUST, Accountii Alert#
SAM1788880 [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 GrOflen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York. NY 10005 - 2836
From: Stewart Oldfield
Sent: Tuesday, December 20, 2016 10:11 AM
To: Vahe Stepanian ; Amlcompliance Inquiries < >; Zbynek
Kozelsky , Cynthia Rodriguez < >; PWM AMLCompliance
Cc: Joshua Shoshan >; Donald Summer < >; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST' IM 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 $6mm 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 REQUESTifill RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert*
SAM178&980 [I]
Classification: For internal use only
We don't know the answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061066
CONFIDENTIAL SDNY_GM_00207250
EFTA01369017