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EFTA01369001EFTA01369003
Case File
efta-01369002DOJ Data Set 10Other

EFTA01369002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369002
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Danya Friedman on behalf of PWM AM1Compliance Sent: 12/20/2016 8:00:48 AM To: C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield CC: Joshua Shoshan I; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert# SAM Importance: High Classification: For Internal use only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3" request for information. Please respond ASAP. Best Regards/Mit freundlichen GrUllen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez < >; Zbynek Kozelsky < >; Stewart Oldfield Cc: Joshua Shoshan • >; Donald Summer < >; Cherie Quigley >; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM II] Importance: High Classification: For Internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Gnillen, PWM AML Compliance min Deutsche Bank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061043 CONFIDENTIAL SDNY_GM_00207227 EFTA01369002

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