Epstein Secrets

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

d 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, Account# =4943, Alert# SAM1788880 [I]

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

ed. From: Cynthia Rodriguez Sent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# [I]

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

mlcompliance Inquiries Sent: Friday, 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

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

nquiries 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 Regarding THE HAZE TRUST, Account# I] Cl

assification: For internal use only Correct, authorized person needs to sign, CA signs and then I will approve it once it is in the system. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners • Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park

1/2017 3:06:32 PM Zbynek Kozelsky Stewart Oldfield RE: aapl II) Classification: For internal use only Ok, will follow up accordingly. Thanks. ; Joshua Shoshan I I; Donald Summer From: Zbynek Kozelsky Sent: Tuesday, January 31, 2017 3:05 PM To: Vahe Stepanian Cc: Stewart Oldfield; Joshua Shoshan; Donald

lassification: For internal use only FYI — the signatures are absolutely identical — this is a concern and will ask Darren once we connect. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset 8 Wealth Management 345 Park

From: Zbynek Kozelsky Sent: 12/27/2016 11:37:35 AM To: Darlene Zong Joshua Shoshan Mary Murray Donald Summer CC: Stewart Oldfield I; Daniel Sabba Subject: RE:1 Epstein VI wire [I) Classification: For internal use only FYI — t

assification: For Internal use only Correct, authorized person needs to sign, CA signs and then I will approve it once it is in the system. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Arnencas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park

From: Sent: To: CC: Subject: Zbynek Kozelsky 1/31/2017 3:05:22 PM Vahe Stepanian Stewart Oldfield RE: aapl ; Joshua Shoshan I I; Donald Summer Classification: For Internal use only Correct, authorized person needs to sign, CA signs and then I will approve it once it is

quiry Regarding THE HAZE TRUST, Account , Alert# Classification: For Internal use only Vahe, Please follow up. Reason — purchase of art. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091981 CONFIDENTIAL SDNY_GM_00238165 EFTA

From: Vahe Stepanian I Sent: 12/2/2016 11:10:35 AM To: Zbynek Kozelsky I; Amlcompliance Inquiries CC: Joshua Shoshan ; Donald Summer ; Stewart Oldfield I Subject: RE: Inquiry Regarding THE HAZE TRUST, Attountif Alert# III Classification: For Internal use onl

: RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Vahe, Please follow up. Reason — purchase of art. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park

From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Vahe, Please follow up. Reason — pu