EFTA01379893

From: Vahe Stepanian Sent: 12/20/2016 10:35:03 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST' ' I' I RE: Inquiry Regarding THE HAZE TRUST, Accounts Classification: For Internal use only Yes, tmw is perfect b/c I have a dinner in midtown. 5:30pm? Alerts From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:34 AM To: Vahe Stepanian Su ect: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# [I] Classification: For Infernal use only Early drink tmw? From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:32 AM To: Stewart Oldfield • : RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# [I] 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 REQUESTmli RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] Classification: For internal use only Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077793 CONFIDENTIAL SDNY_GM_00223977 EFTA01379893