EFTA Document EFTA01382075

From: Danya Friedma on behalf of Amicompliance Inquiries Sent: 12/2/2016 11:20:45 AM To: Stewart Oldfield • Vahe Stepanian Zbynek Kozelsky Amicompliance Inquiries CC: Joshua Shoshan Donald Summer ynthia Rodriguez Subject: RE: Inquiry Regar ing THE HAZE TRUST, Account Alert# Classification: For Internal use only Good Morning and thank you for the quick response. Just to clarify, the below response is only answering my questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks again! I hope everyone has a great weekend! Best Regards/Mit freundlichen Griglen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor ax: From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian Cc: Joshua Shoshan • Zbynek Kozelsk Amicompliance Inquiries Donald Summer Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert!. Classification: For Internal Use only Cynthia is back Monday and will send all of the docs then. Thanks From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Regarding THE HAZE TRUST, Account Alert# Classification: For Internal use only Adding Stewart Oldfield, primary relationship manager who can confirm the below. 1. What is the purpose of the Outgoing Transfer? Purchase of Art. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081309 CONFIDENTIAL SDNY_GM_00227493 EFTA01382075