clude two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. and Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Smythe% Inc. Deu

umbers on the Harry/Jean Anne POA. We need to add Harry Beller on accts. N4G023804 and N4G025080. Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe 7;1 Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities I

: RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu Classification: For Internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen GrUilen, PWM AML Compliance Deutsche Bank 60 Wall SI., 23 Floor New York, NY 10005 - 2836 [email protected]

ssification: For Internal use only Dear AML, Please let us know what else you need regarding this HSBC wire so we close the loop. Happy holidays. Ziggy >; Stewart CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048861 CONFIDENTIAL SDNY_GM_00195045 EFTA01360491

. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli

esday, September 25, 2018 10:41 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberrv.com) From: Stewart Oldfield Date: Tuesday. Se

esday, September 25, 2018 2:47 PM To: zia Memon <_> Cc: Diana Canter < Subject: RE: Butterfly brokerage [I] Classification: For Infernal use only Ziggy should reject the account opening when that happens. How does he approve??? And to be honest, I am reviewing the KCP brokerage accounts and almost n

Cc: Bradley Gillin < Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday. S

ky Cc: Liam Osullivan <EM ; Davide-A Sferrazza < ; Joshua Shoshan Subject: RE: - Southern Financial PI Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsch

Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial (I) Classification: For internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez 4 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deut

bynek Kozelsky < Davide-A Sferrazza m>: Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial III Classification: For internal use only Hi Ziggy, See attached. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052404 CONFIDENTIAL SDNY_GM_00198588 EFTA01362790

feed into the "152" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052405 CONFIDENTIAL SDNY_GM_00198589 EFTA01362791

. I believe we just need a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end. Adding Ziggy here to confirm. Best, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Meli

Liam Osullivan >; Zbynek Kozelsky >; Davide-A Sferrazza < Subject: RE: N4G-026161 - Southern Financial Classification: For Internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President II) Deutsche Bark Trust Company Americas Deut

anda Kirby/db/dbcom@OBAMERIcAs vahe Stepanian/db/dbcom@DBAmericas 04/11/2014 11:56 AM Darren Indyke [I] Classification: For internal use only Hi Ziggy, See below for a screenshot of Darren's contact info. Let me know if you need anything else. (Embedded image moved to file: pic06389.gif) Kind re

; Martin Zeman >; Liam Osullivan From: Stewart Oldfield Date: Thursday, Oct 11 2018 18:32 To: Zbynek Kozelskv Subject: RE: Butterfly Trust [CI Ziggy and Ian, >, Ian Salto Martin Zeman Mn Liam Osullivan I just spoke to Kim (copied here). She's comfortable with this arrangement if you both feel

d Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan zia Memon Subject: RE: Butterfly Trust [C] [I] Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review

: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield Cc: Bradley Gitlin Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberrv.com) Front: Stewart Oldfield Date: Tuesday. S

the client and the S6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities lit. h nagement Email

clude two account numbers on the Harry/Jean Anne POA We need to add Harry Beller on accts. an' Can you please help to get this done? I've CC'ed Ziggy on this e-mail who is aware of this issue. Thank you, Vahe Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank Securities Inc.