Epstein Secrets

5 - 2836 Fax: {cid:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE

54-0004 New York, NY, USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez EFTA01403943 Subject: RE: Inquir

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Good

, NY 10005 - 2836 Fax: {cid:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summ

54-0004 New York, NY, USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Sub'ect: RE: Inquiry Regarding THE

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Sub'ect: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: For internal use only Good Morning:

ssification: For internal use only Vahe, Please follow up. Reason — purchase of art. Thanks {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Par

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Good

use only Vahe, Please follow up. Reason — purchase of art. Thanks , Alert# EFTA01403667 {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Par

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# EFTA01403668 [I] Classification: For internal use only

Michael Tomaino Brian-W Choi CC: Bruce McDermott Tazia Smith Tracy-Ann Hopkin Gbenga Omosuyi Joshua Shoshan Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0

Zack Tax Nina Tona aniel Sabba Zbynek Kozelsky Alastair Mackinlay I Adrienne Coyle Veronica Marcano Matt Glassman Christopher Quartararo • Maurice Abitbol Xavier Avil David Man Joseph V 0- Connor udie Apple Nathaniel Morgan Darlene tong Stewart Oldfield Joseph Dursi Freddy Menjivar l ; Billy Obre