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iries CC: Joshua Shoshan Donald Summer ynthia Rodriguez Subject: RE: Inquiry Regar ing THE HAZE TRUST,
eutsche Bank 60 Wall St., 23 Floor ax: From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian Cc: Joshua Shoshan • Zbynek Kozelsk Amicompliance Inquiries Donald Summer Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert!. Classification: For Int
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Co
th Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From:
compliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST,
From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880 Clas
Entities connected to both Alfredo Rodriguez and Zbynek Kozelsk

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSON
Cynthia
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONZbynek Kozelsky
PERSONDonald Summer
PERSONJoshua Shoshan
PERSONButterfly Trust
ORGANIZATIONthe Butterfly Trust
ORGANIZATIONBlackBerry Work
ORGANIZATIONZiggy
PERSONLiam Osullivan
PERSONMartin Zeman
PERSONKimberly Hart
PERSON