From: Stewart Oldfield
Sent: 12/20/2016 10:34:16 AM
To: Vahe Stepanian I
Subject: RE: URGENT - THIRD REQUESTIIII I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alert#
Classification: For Internal use only
And I asked Ziggy to deal with it. The request doesn't make much sense. Best answer is investments/income.
From: Vahe Stepanian
Sent: Tuesday, December 20, 2016 10:32 AM
To: Stewart Oldfield
Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
Classification: For Internal use only
Will defer to you on this in terms of how to handle.
Also, you mentioned last week you wanted to catch up. I'm around until Fri afternoon - off next week.
Relatively open the next few days if you want to grab a coffee or a quick drink?
Thanks,
Vahe
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 REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert*
Classification: For internal use only
Good Morning:
Please find out where these funds originate. We need it for audit purposes.
Best Regards/Mit freundlichen Grittlen,
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 SIMINS; Amlcompliance Inquiries < >- Zbynek
Kozelsky a; Cynthia Rodriguez a; PWM AMLCompliance
Cc: Joshua Shoshan Donald Summer < ; Cherie Quigley
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088018
CONFIDENTIAL SDNY_GM_00234202
EFTA01386359