EFTA01363116

From: Melisa Venegas Sent: 2/21/2017 2:01:11 PM To: Cynthia Rodriguez ; Navin-Kumar Pankaj • USPWM KYC CC: Subject: RE: Volcker Update For "The Haze Trust" m Classification: For Internal use only Thanks Cynthia. Navin, please proceed with the account opening process. Thank you Melisa Venegas Deutsche Bank Wealth Management 60 Won Street, I0005-2836 New York, NY, USA Tel.: From: Cynthia Rodriguez Sent: Tuesday, February 21, 2017 1:48 PM To: Navin-Kumar Pankaj USPWM KYC Cc: Subject: RE: Volcker Update For "The Haze Trust" [I] All, Attached are the questionnaires for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presedent Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 154-O0O4 New York. NY. USA Tel. Fa Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053003 CONFIDENTIAL SDNY_GM_00199187 EFTA01363116