nshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PWM Relationship Relationship to PALM: II tasting, please indicate since when the relationship enists, provi

0802 UNITED STATES VIRGIN ISLANDS July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account er Balance For personal assistance call: Stewart Oldfiekl 10 Enclosures Balance Businyw C'heckinR $232898.91 Beginning Balance a of July I. 2017 1139,788.72 Deposits and Other Credits 50 .00 Checks

PREFERRED BANKING August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account Account Number Balance For personal assistance call: Stewart Oldfiekl Balance DR AG NY Preferred Banking 77.004.659 513.548.085.31 Bs-Riming Balance as of August I. 2018 513,527,405.05 Deposits and Other Credits

AG NY PREFERRED BANKING May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account Accotui Number Balance For personal assistance call: Stewart Oldfiekl DB AG NY Preferred Banking 80 .00 liegiming Balance as of Mat I. 2019 50.00 Deposits and Other Credits $0.00 Checks Paid $0.00 ATM and Dcbit

A From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfiekl; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# 5AM1788880 [

m From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfiekl; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#S Alert# 5AM1788880 [I

0.78 $88.32 Buy $104 $102 Best, Ari From: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: leeyacation(thomail.com.; Cc: Paul Morris; Stewart Oldfiekl; Vahe Stepanian; Ariane Dwyer Subject: bullish expression of single stocks [C] Classification: Confidential Jeffrey, I called you back yesterday