Ying-A Wang From: Sent: To: Cc: Subject: Attachments: Firdaus Madiar Thursday, April 27, 2017 12:52 PM Ying-A Wang; Amlcompliance Inquiries Carmen A Ayala RE: Cashing Checks [C] MFPScan2017-04-27-125015.pdf Classification: Confidential Hi Ying, Please see attached, Darren Indyke has

rk, NY. USA Tel. Fax Em From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , A

M To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < >; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Importance: High Classification: For Infernal use only T

3 AM To: PWM AMLCompliance I Zbynek Kozelsky I Stewart Oldfield I; Vahe Stepanian CC: Joshua Shoshan ; Donald Summer I I; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert# SAM 1788880 [I] Vahe/Donald/Ziggy, Do

NY, USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M4943

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC: Joshua Shoshan

or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII R

From: Sent: To: CC: Subject: Stewart Oldfiel 12/20/2016 10111/ Vahe Ste ania ; Amlcompliance Inquiries bynek Kozels thia Rodrigue omp lance Joshua Shoshan Donald Summer Cherie Quigley RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE H

h Management ork. NY, USA From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I]

Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke (I] Classification: For Internal Ms only Hello, FYI, Darren cashed the following: 7/21/2016 - 429537

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 11/112017 2:20:07 PM To: Cynthia Rodriguez Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JE

es Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynth

nt: 12/20/2016 8:00:48 AM To: C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield CC: Joshua Shoshan I; Donald Summer ; Cherie Quigley ; Amlcompliance Inquiries Subject: URGENT - THIRD REQUEST"" RE: Inquiry Regarding THE HAZE TRUST, Account4 Alert# SAM Importance: High Classification: For Internal use o

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/20/2016 10:27:41 AM To: Stewart 0ldfield I; Vahe Stepanian ; Zbynek Kozelsky thia Rodriguez ; PWM AMLCompliance CC: Joshua Shoshan

From: Danya Friedma on behalf of Amlcompliance Inquiries Sent: 12/14/2016 8:56:24 AM To: Cynthia Rodriguez Zbynek Kozelsky ahe Stepanian CC: Joshua Shoshan Donald Summer Amlcompliance Inquiries

or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Su RE: URGENT - THIRD REQUESTIIIII RE: In

154-0004 New York, NY, USA 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 A

ific $6mm of his. Most of his wealth comes from investments and advisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - TH

Ying-A Wang From: Firdaus Madiar Sent: Thursday, July 21, 2016 11:21 AM To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke (I] Classification: For Internal use only Hello, FYI, Darren cashed the following: 7/21/2016 - $4,0

t: Classification: Confidential Fir, Thanks you. We will speak to the RM. Thanks Ying-A Wang Wednesday, April 26, 2017 12:21 PM Firdaus Madiar; Amlcompliance Inquiries Carmen A Ayala; Nicole Perskawiec RE: Cashing Checks [C] Kind regards, Ying-A Wang Ying Wang DB Services New Jersey, Inc. Regulation, Complian