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sd-10-EFTA01369361Dept. of JusticeOther

EFTA Document EFTA01369361

From: Mary Murray Sent: 3/10/2017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB).msg Importance: High DBForce screenshots needed Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be helpful attached. Thank you. The Haze Trust southern Trust C

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Dept. of Justice
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sd-10-EFTA01369361
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From: Mary Murray Sent: 3/10/2017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB).msg Importance: High DBForce screenshots needed Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be helpful attached. Thank you. The Haze Trust southern Trust C

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mary Murray Sent: 3/10/2017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB).msg Importance: High DBForce screenshots needed Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be helpful attached. Thank you. The Haze Trust southern Trust Company Inc. southern Financial LLC Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank wealth Mana•ement Erna, All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061582 CONFIDENTIAL SDNY_GM_00207766 EFTA01369361

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Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Anna-Sofiya Lupolover Date: Thu, 09 Mar 2017 17:28:14 -0500 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya fcid:3 =0ABBF755DFDBA10A8

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Subject: RE: A - you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank ou. [I] From: Cynthia Rodriguez Date: Thu, 09 Mar 2017 17: • - To: Anna-Sofiya Lu olover Mary Murray Stewart Old ie Hi Mary, Thanks for checking into it. Yes, it's a digit short. See account number below. DB Force Screenshot attached. - THE HAZE TRUST Kind regards, Cynthia Rodriguez fcid:[email protected]

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From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr

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Subject: Thanks All [I] From: Mary Murray <MMI E> Date: Thu, 09 Mar 2017 17:36:48 -0500 To: Cynthia Rodriguez Anna-Sofiya Lupolover Stewart Oldfield Classification: For internal use only From: Cynthia Rodriguez Sent: Thursday, March 09, 2017 5:31 PM To: Anna-Sofiya Lupolover; Mary Murray; Stewart Oldfield Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE TRUST as the acct # looks a digit short. We have to wire funds to the acct tomorrow. Thank you.

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New York NY 10154 Tel. Fax Emal Securities offered through Deutsche Bank Securities Inc. Original Message From: Mary Murray Sent: Friday, March 18, 2017 9:45 AM To: Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield Subject: DBForce screenshots needed Importance: High Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wires to them today? See an example of what would be hel

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