Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen Gragen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Wednesday, December 21, 2016 3:41 PM To: Stewart Oldfield Cc: Joshua Shoshan < Subject: RE: URGENT TRUST, Account# ; Vahe Stepanian ; Amlcompliance Inquiries ; Cynthia Rodri t.ez ; PWM AMLCompliance ; Donald Summer >; Cherie Quigley - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE , Alert# SAM1788880 [I] Classification: For internal use only Danya, EFTA01403934