Epstein Secrets

E HAZE TRUST, Accouna Alert# ; Stewart Cynthia Rodriguez Classification: For Infernal use only Please sp

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

Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Su

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

erial n this email is prohibited. From: Cynthia Rodriguez Sent: Tuesday, December 20, 2016 8:32 AM To: PW

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

iries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, A

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

ldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Su

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