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sd-10-EFTA01355794Dept. of JusticeOther

EFTA Document EFTA01355794

Current Classification: (click here for help) Internal Re: Fw: BSO Exception Request - DB POA Form [I] Zbynek Kozelsky to: Vahe Stepanian Cc: Carol Koterwas: Fran M Wickman 10/24/2013 02:41 PM Sender • •— . Vahe Stepanian Zbynek Kozelsky Date 10/24/2013 10:01 AM Subject Fw: BSO Exception Requi 10/24/2013 02:41 PM Re: Fw: BSO Exce Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Secu

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sd-10-EFTA01355794
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Current Classification: (click here for help) Internal Re: Fw: BSO Exception Request - DB POA Form [I] Zbynek Kozelsky to: Vahe Stepanian Cc: Carol Koterwas: Fran M Wickman 10/24/2013 02:41 PM Sender • •— . Vahe Stepanian Zbynek Kozelsky Date 10/24/2013 10:01 AM Subject Fw: BSO Exception Requi 10/24/2013 02:41 PM Re: Fw: BSO Exce Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Secu

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Current Classification: (click here for help) Internal Re: Fw: BSO Exception Request - DB POA Form [I] Zbynek Kozelsky to: Vahe Stepanian Cc: Carol Koterwas: Fran M Wickman 10/24/2013 02:41 PM Sender • •— . Vahe Stepanian Zbynek Kozelsky Date 10/24/2013 10:01 AM Subject Fw: BSO Exception Requi 10/24/2013 02:41 PM Re: Fw: BSO Exce Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management Markets Coverage Group 345 Park Avenue. 26th Floor MIS Pewfoon Vahe Stepanian Classification 'For internal use From: Vahe Stepanian/ To: Fran M WickmallillillIIIIIIIIIII Cc: [email protected] Date: 10/24/201310:01 AM Subject: Fw: BSO Exception Request - DB POA Form [I) rol Kotentias/dt 10/24/2013 10:01:21 AM Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0041072 CONFIDENTIAL SDNY_GM_00187256 EFTA01355794

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Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio

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Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Vahe Stepanian cz > Date: Fri, 02 Dec 2016 11:10:35 -0500 To: Zbynek Kozelsky Amlcompliance Inquiries Cc: Joshua Shoshan Donald Summer Stewart Oldfield Classification: For internal use only Alert# Adding Stewart Oldfield, primary relationship manager who can confirm the below. 1. What is the purpose of the Outgoing Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per

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Subject: Fw: MXN Spot Rate on the January Monthly Statement (I] From: Tazia Smith .c > Date: Tue, 25 Feb 2014 13:12:15 -0500 To: Paul Morris < > Classification: For internal use only FYI Forwarded by Tazia Smith/db/ on 02/25/2014 01:12 PM From: Howard S Allen/db/ To: Tazia Smith/db/ . Cc: Josie Hall/db/ , Vahe Stepanian/db/ Zbynek Kozelsky/db/ Date: 02/25/2014 01:07 PM Subject: Re: Fw: MXN Spot Rate on the January Monthly Statement (I] Classification: For internal use only

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