EFTA01409618Set 10
2016-12-2018p2,761w
From: Zbynek Kozelsky <
Date: Tue, 20 Dec 2016 10:31:40 -0500
To: Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian
Cynthia Rodriguez < ,
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley ... material in this email is prohibited.
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
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
From: Amlcompliance Inquiries ‹ >
Date: Wed, 21 Dec 2016 16:10:44 -0500
To: Zbynek Kozelsky
Stewart Oldfield ... Vahe Stepanian <
Cynthia Rodriguez
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Thanks very much Stewart and Ziggy!
Best Regards/Mit freundlichen Gragen ... Kozelsky
Sent: Wednesday, December 21, 2016 3:41 PM
To: Stewart Oldfield ; Vahe Stepanian
; Amlcompliance Inquiries
; Cynthia Rodri t.ez
; PWM AMLCompliance
Cc: Joshua Shoshan < ; Donald Summer
>; Cherie Quigley
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
coffee or a quick
drink?
EFTA01426353
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
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# S Alert# SAM1788880 ... Vahe Stepanian Amlcomp • ' •
; Zb nek Kozelsky <
Cynthia Rodriguez < PWM AMLCompliance
Cc: Joshua Shoshan < Donald Summer
Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
Date: Wed, 21 Dec 2016 15:40:57 -0500
To: Stewart Oldfield
Vahe Stepanian
Amlcompliance Inquiries
Cynthia Rodriguez
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Classification: For internal ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01438591Set 10
2016-12-2018p2,734w
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
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# SAM1788880 [I]
Classification ... From: Stewart Oldfield
Sent: Tuesday, December 20, 2016 10:11 AM
To: Vahe Stepanian ; Amlcompliance Inquiries
; Zb nek Kozelsky •cl >•
C nthia Rodriguez ; PWM AMLCompliance
Cc: Joshua Shoshan ; Donald Summer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438591.pdf
EFTA01432813Set 10
2016-12-2018p2,786w
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
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
EFTA01432814 ... Stewart Oldfield
Sent: Tuesday, December 20, 2016 10:11 AM
To: Vahe Ste anian -; Amlcompliance In uiries
; Zb nek Kozelsky
Cynthia Rodriguez ; PWM AMLCompliance
Cc: Joshua Shoshan ; Donald Summer
; Cherie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf
EFTA01433697Set 10
2016-12-2017p2,669w
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
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# N4G024943, Alert# SAM1788880 [I]
EFTA01433697 ... From: Stewart Oldfield
Sent: Tuesday, December 20, 2016 10:11 AM
To: Vahe Stepanian < ; Amlcompliance In uiries
; Zbynek Kozelsky
C nthia Rodriguez ; PWM AMLCompliance
Cc: Joshua Shoshan < ; Donald Summer
>; Cherie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf
EFTA01400368Set 10
2016-12-2016p2,406w
Stewart Oldfield
Date: Tue, 20 Dec 2016 10:11:00 -0500
To: Vahe Stepanian
Amlcompliance Inquiries
Zbynek Kozelsky
Cynthia Rodriguez
PWM AMLCompliance
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Classification ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf
EFTA01437353Set 10
2016-12-2015p2,303w
From: Vahe Stepanian
Date: Tue, 20 Dec 2016 10:09:26 -0500
To: Amlcompliance In uiries
Zbynek Kozelsky
Cynthia Rodrigue
PWM AMLComplianc
Stewart Oldfie
Cc: Joshua Shoshan
Donald Summer
Cherie ... 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 ... AMLCompliance; Stewart Oldfield;
Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: UR D REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
Importance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Al
From: Amlcompliance Inquiries
Date: Tue, 20 Dec 2016 09:38:40 -0500
To: Zbynek Kozelsky
Cynthia Rodriguez ... AMLCompliance
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Good Morning:
From the initial response below, it appears that ... prohibited.
From: Cynthia Rodriguez
Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01403659Set 10
2016-12-2012p1,862w
From: Cynthia Rodriguez
Date: Tue, 20 Dec 2016 08:32:23 -0500
To: PWM AMLCompliance
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries ... Email
EFTA01403659
From: Danya Friedman On Behalf Of PWM AMLCompliance
Sent: Tuesday, December 20, 2016 8:01 AM
To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan ... Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST,
Account# , Alert# [I]
Importance: High
Classification: For internal use only
Good Morning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403659.pdf
EFTA01413743Set 10
2016-12-2011p1,716w
THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST,
Account# Alert# SAM1788880 [I]
From: PWM AMLCompliance
Date: Tue, 20 Dec 2016 08:00:48 -0500
To: Cynthia Rodriguez <
Zbynek Kozelsky
Stewart ... Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer <
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Good Morning:
I am writing to follow up on the inquiry below. Please ... Floor
New York, NY 10005 - 2836
Fax:
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Wednesday, December 14, 2016 8:56 AM
To: Cynthia Rodriguez ; Zbynek Kozelsky
Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf
EFTA01414223Set 10
2016-12-1410p1,628w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
SAM1788880 [I]
From: Amlcompliance Inquiries a>
Date: Wed, 14 Dec 2016 08:56:24 -0500
To: Cynthia Rodriguez ea,
Zbynek Kozelsky ... Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshaan.,
Donald Summer
Cherie Quigley a,
Amlcompliance Inquiries < >
Classification: For internal use only
Good Morning:
I am writing to follow up on my inquiry ... Floor
New York, NY 10005 - 2836
pwm.
Fax:
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Monday, December 05, 2016 12:05 PM
To: Cynthia Rodriguez Zb nek Kozelsk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf
EFTA01433308Set 10
2016-12-0510p1,530w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#
SAM1788880 [I]
From: Amlcompliance Inquiries
Date: Mon, 05 Dec 2016 12:05:20 -0500
To: Cynthia Rodriguez
Zbynek Kozelsky
Stewart ... Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
Cherie Quigley
Amlcompliance Inquiries
Classification: For internal use only
Thank you for the response Cynthia.
Team, this is not the wire ... image002.png@OlD24EEF.D6OAFBC01
From: Cynthia Rodriguez
Sent: Monday, December 05, 2016 11:32 AM
To: Amlcompliance Inquiries ; Zbynek
Kozelsk ; Stewart Oldfield
; Vahe Stepanian
Cc: Joshua Shoshan < ; Donald Summer
EFTA01433308
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433308.pdf
EFTA01414805Set 10
2016-12-059p1,385w
From: Cynthia Rodriguez
Date: Mon, 05 Dec 2016 11:32:22 -0500
To: Amlcompliance Inquiries
Zbynek Kozelsky
Stewart Oldfield
Vahe Stepanian
Cc: Joshua Shoshan
Donald Summer
All,
The originating wire ... Avenue, 10154-0004 New York, NY, USA
Email
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
EFTA01414805
Sent: Friday, December 02, 2016 11:36 AM
To: Zbynek Kozelsky; Amlcompliance Inquiries ... From: Zbynek Kozelsky
Sent: Friday, December 02, 2016 11:23 AM
To: Amlcompliance Inquiries ; Stewart
Oldfield ; Vahe Stepanian
Cc: Joshua Shoshan < ; Donald Summer
>; Cynthia Rodriguez
Subject: RE: Inquiry Regarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414805.pdf
EFTA01430344Set 10
2016-12-028p1,252w
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert#
SAM1788880 [I]
From: Amlcompliance Inquiries < 1 .>
Date: Fri, 02 Dec 2016 11:36:15 -0500
To: Zbynek Kozelsky
Amlcompliance Inquiries
Stewart ... From: Zbynek Kozelsky
Sent: Friday, December 02, 2016 11:23 AM
To: Amlcompliance Inquiries ; Stewart
Oldfield >; Vahe Stepanian
Cc: Joshua Shoshan < ; Donald Summer
>; Cynthia Rodriguez
Subject: RE: Inquiry Regarding ... material in this email is prohibited.
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Friday, December 02, 2016 11:21 AM
To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430344.pdf
EFTA01471557Set 10
2014-11-034p565w
Mcfadden <=I >
Date: Mon, 03 Nov 2014 12:06:56 -0500
To: Amanda Kirby
AMLCompliance Inquiries
Cc: AMLCompliance Inquiries
Paul Morris <
Classification: For internal use only
Hello Amanda —
Thank ... regards,
Tammy
From: Amanda Kirby
Sent: Monday, November 03, 2014 11:32 AM
To: AMLCompliance Inquiries
Cc: AMLCompliance Inquiries; Paul Morris• Tammy McFadden
Subject: Re: Inquiry regarding Acct# NEW YORK ... image002.gif@O1CFF75E.A7856F00}
Securities offered through Deutsche Bank Securities Inc.
{Inactive hide details for AMLCompliance Inquiries---10/30/2014 03:12:25
PM---Classification: For internal use only As a part
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471557.pdf
EFTA01352723Set 10
2016-08-087p754w
Aug2016 11:06:01 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance • ' • 'nquiries@db.com>,
Carmen A Ayala
Classification: For internal use only
No, we always have enough cash ready ... Sent: Monday, August 08, 2016 11:01 AM
To: Firdaus Madiar; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
EFTA01352723
Classification: For internal use only ... Monday, August 08, 2016 10:58 AM
To: Ying-A Wang; Cherie Quigley
Cc: Amlcompliance Inquiries; Carmen A Ayala
Subject: RE: Darren Indyke [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352723.pdf
EFTA01433764Set 10
2016-12-027p1,095w
From: Zbynek Kozelsky
Date: Fri, 02 Dec 2016 11:23:03 -0500
To: Amlcompliance Inquiries
Stewart Oldfield
Vahe Stepanian <
Cc: Joshua Shoshan
Donald Summer
Cynthia Rodriguez
Classification: For internal ... material in this email is prohibited.
From: Danya Friedman On Behalf Of Amlcompliance Inquiries
Sent: Friday, December 02, 2016 11:21 AM
To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance ... Oldfield
Sent: Friday, December 02, 2016 11:17 AM
To: Vahe Stepanian Zbynek Kozelsky
Amlcompliance Inquiries
Cc: Joshua Shoshan Donald Summer
; Cynthia Rodriguez
• • quiry Regarding THE HAZE TRUST, Account# Alert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433764.pdf
EFTA01369017Set 10
2016-12-201p258w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369017.pdf