From: Danya Friedma
on behalf of Amicompliance Inquiries
Sent: 12/2/2016 11:20:45 AM
To: Stewart Oldfield • Vahe Stepanian Zbynek Kozelsky
Amicompliance Inquiries
CC: Joshua Shoshan Donald Summer ynthia Rodriguez
Subject: RE: Inquiry Regar ing THE HAZE TRUST, Account Alert#
Classification: For Internal use only
Good Morning and thank you for the quick response. Just to clarify, the below response is only answering my questions
regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the
ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we
need the source of wealth for the beneficiaries if available.
Thanks again! I hope everyone has a great weekend!
Best Regards/Mit freundlichen Griglen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
ax:
From: Stewart Oldfield
Sent: Friday, December 02, 2016 11:17 AM
To: Vahe Stepanian • Zbynek Kozelsk Amicompliance Inquiries
Cc: Joshua Shoshan Donald Summer Cynthia Rodriguez
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert!.
Classification: For Internal Use only
Cynthia is back Monday and will send all of the docs 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 Alert#
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081309
CONFIDENTIAL SDNY_GM_00227493
EFTA01382075