Subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: PWM AMLCompliance Date: Tue, 20 Dec 2016 08:00:48 -0500 To: Cynthia Rodriguez < Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer < Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3rd request for information. Please respond ASAP. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez ; Zbynek Kozelsky Stewart Oldfield < M>; Vahe Stepanian < Cc: Joshua Shoshan ; Donald Summer ; Cherie Quigley ›.; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account, Alert# SAM1788880 [I] Importance: High EFTA01413743