Epstein Secrets

nt: Friday, December 02, 2016 11:23 AM To: Amlcompliance Inquiries a; Stewart Oldfield =En Vahe Stepanian Cc: Joshua os an ; Donald Summer ‹ ; Cynthia Rodriguez Subject: : Inquiry egar trig THE HAZE TRUST, Accouna Alert# Classification: For Internal use only Just to clarify, the funds came in from client

l use only Just to clarify, the funds came in from client's Private bank account (in house — from DBTCA account/PB into his DBSI account). Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park

ail 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 REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST,

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park

ge account from HSBC and not from the private bank. Let us know if you need anything from us in order to complete the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management York. NY, USA From: Danya Frie

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park

riday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] Classification: For Internal use only Good Morning and thank you

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park

anya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Su ect: RE: URGENT - THIRD REQUESTIlm RE: Inquiry Reg

RD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit =MI Classification: For Internal use only Danya, Please call me — Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc Deutsche Asset & Wealth Management 345 Park A