PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
pwm.amlc,ompliance@db.com
Fax: 646-259-3255
From: Stewart Oldfield
Sent: Friday, December 02, 2016 11:17 AM
To: Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcompliance Inquiries
<amlcom liance.in uiries • db.com>
Cc: Joshua Shoshan >; Donald Summer < >; Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III
Classification: For Internal use only
Cynthia is back Monday and will send all of the does then. Thanks
From: Vahe Stepanian
Sent: Friday, December 02, 2016 11:11 AM
To: Zbynek Kozelsky; Amlcompliance Inquiries
Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I]
Classification: For Internal use only
Adding Stewart Oldfield, primary relationship manager who can confirm the below.
1. What is the purpose of the Outgoing Transfer?
Purchase of Art.
2. What is the relationship between Beneficiary and Client?
Per our conversation with client — the beneficiary in this situation is an escrow account in which the cash will be held
until art is delivered.
3. Please provide the source of wealth for these entities.
Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you.
Best,
Vahe
From: Zbynek Kozelsky
Sent: Friday, December 02, 2016 11:03 AM
To: Amlcompliance Inquiries
Cc: Vahe Stepanian; Daniel Sabha; Joshua Shoshan; Donald Summer
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062753
CONFIDENTIAL SDNY_GM_00208937
EFTA01370133