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EFTA01388463EFTA01388465
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efta-01388464DOJ Data Set 10Other

EFTA01388464

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DOJ Data Set 10
Reference
efta-01388464
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Do you need anything from Stew and I for the below request? We provided as much information as we could, but the transaction in question came into the brokerage account from HSBC and not from the private bank. Let us know if you need anything from us in order to complete the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue 10154-CCO4 New York. NY, USA Tel. Fax Emai 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 REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] Importance: High Classification: For Internal use only Good Morning: l am writing to follow up on the inquiry below. Please note that this is the 3f° request for information. Please respond ASAP. Best RegardsiMit freundlichen Griiflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 ax From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0092019 CONFIDENTIAL SDNY_GM_00238203 EFTA01388464

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