Subject: RE: URGENT - THIRD REQUEST''I I I TRUST, Account# , Alert# From: Cynthia Rodriguez Date: Tue, 20 Dec 2016 08:32:23 To: PWM AMLCompliance Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Vahe/Donald/Ziggy, RE: -0500 Inquiry Regarding THE HAZE [I] Do you need anything from Stew and I for the below request? We provided as much information as we could, but the transaction in question came into the brokerage 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 fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email EFTA01403659