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lf of Amlcompliance Inquiries Sent: 12/2/2016 11:36:15 AM To: Zbynek Kozelsky Oldfield CC: Joshua Shoshan Subject: Amlcompliance Inquiries Vahe Stepanian ; Donald Summer RE: Inquiry Regarding THE HAZE TRUST, Accouna Alert# ; Stewart Cynthia Rodriguez Classification: For Infernal use only Please

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/2/2016 11:36:15 AM To: Zbynek Kozelsky Oldfield CC: Joshua Shoshan Subject: Amlcompliance Inquiries Vahe Stepanian ; Donald Summe

From: Vahe Stepanian Sent: 12/20/2016 10:31:43 AM To: Stewart Oldfield Subject: • - HIRD REQUEST' in I RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# II

8 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 1788880 (I] Classification: For Intern

ing, disclosure or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URG

or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUEST'''''

Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0092019 CONFIDENTIAL SDNY_GM_00238203 EFTA01388464

cember 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] Importance: High Classifica

401 From: Cynthia Rodriguez Sent: Monday, December OS, 2016 11:32 AM To: Amlcompliance Inquiries <a; Zbynek Kozelsky •c ; Stewart Oldfield <1 1; Vahe Stepanian c Cc: Joshua Shoshan can Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] All, CONFIDENT

M To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For Infernal use only T

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie Quigley 1; Amlcompliance Inquiries Subject: RE: URGENT -TH

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC: Joshua Shoshan

From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Clas

es Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynth

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/20/2016 10:27:41 AM To: Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky thia Rodriguez ; PWM AMLCompliance CC: Joshua Shoshan ; Donald Summer ; Amlcompliance Inquiries Subject: RE: URGENT - THIR

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/20/2016 10:27:41 AM To: Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky thia Rodriguez ; PWM AMLCompliance CC: Joshua Shoshan

From: Zbynek Kozelsky Sent: 12/21/2016 3:40:57 PM To: Stewart 0ldfield I I; Vahe Stepanian I CC: Joshua Shoshan I ; Cynthia Rodriguez ; Donald Summer Amlcompliance Inquiries PWM AMLCompliance I; Cherie Quigley Subject: RE: URGENT -

or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Su RE: URGENT - THIRD REQUESTIIIII RE: In