ompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodri uez ; Zb nek Kozelsk rt Oldfield Stepanian Cc: Joshua Shoshan ; Donald Summer >; Vahe , Alert# ; Vahe EFTA01400373 ; Cherie Quigley Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] I

nquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Importance: High Classification: For intern

iries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: For internal use only Good Morning and t

From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcom liance In uiries Oldfield Cc: Joshua Shoshan ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST,Accot A ir lert# [I] ; Stewart Classification: For internal use only Just to

ies Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Importance: High Classificatio

Fax: From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcom liance In uiries Oldfield Cc: Joshua Shoshan ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] ; Stewart Classification: For internal use

her Quartararo/db/ epanian/dbi Ce: Zbynek Kozelsky/db/ Date: 10/09/2013 09:16 AM Subject: GM... [I] Classification: For internal use only , Donald Summer/db/ , Vahe St Jeannette Sutherland Deutsche Bank Securities Inc. 345 Park Avenue - 14th FL 10154 Is erne' may contain confidential and/or privi

uiries 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# , Alert# Classification: For Internal use only Please specify the orig

nt: Monday, December 05, 2016 12:05 PM 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:

Forwarded by Vahe Stepanian/db/dbcom on 10/09/2013 09:19 AM From: Jeannette Sutherland/db/dbcom To: Christopher Quartararobdb/dbcom@DBAmericas, Donald Summer/db/dbcom@DBAmericas, Vahe St epanian/db/dbcom@DBAmericas, EFTA01351830 Cc: Zbynek Kozelsky/db/ Date: 10/09/2013 09:16 AM Subject: GM... [IJ

ia Rodriguez Sent: 12/20/2016 8:32:23 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,

Monday, December 05, 2016 11:32 AM To: Amlcom •fiance In' uiries < >. Zb nek Kozelsky < Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill All, 4114,00.4$ >; Stewart The originating wire came

ber 21, 2016 3:41 PM To: Stewart Oldfield Vahe Stepanian ; Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan •tj ; Donald Summer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Dany

, 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 RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert# SAM1788880 [I] Classificatio

ia Rodriguez Sent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Vahe/Donald/Z

Sent: Tuesday, December 20, 2016 8:34 AM To: Cynthia Rodriguez < >; PWM AM LCompliance < Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan < >; Donald Summer < >; Cherie Quigley >; Amicompliance Inquiries < Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# 1943, Al

ICC:4822SM VOID /ACC/MRSIIING &LC //MIX M130:1ATIIS //301 1 6411 mar 301 // /DAS/R871902689X.MS >; Vahe Stepanian < Cc: Joshua Shoshan • >; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I] /ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 STRUT 10P /1 /DAS/

uiries 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] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043826

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 - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM178&880 [I] Classification: For

/RFEVREFERENCE FACTURE N 201612146 ADDRESS 6100 RED HOCK QUARTER 03 5 T ROAM VI OO802 7 IA OUR -55 SJAC-ABCI2345504K MR123456789» Kind regards, Donald Summer (Nitrit) Donald Summer AVP I Investment Solutions Group DB Securities Inc c p. roc Wealth Mana. ment Email All trade execution information con

nian Subject: RE: Haze Trust wire [C] Vahe, That is not what he is looking for. Need to get the swift message from Pershing. Don Kind regards, Donald Summer at 1"D%) Donald Summer AVP I Investment Solutions Group DB Securities Inc Deutsche Bank Wealth Management 345 Floor, 10154-0004 New York. NY. L

Thank you, Vahe From: Vahe Stepanian Sent: Friday, January 13, 2017 11:11 AM To: 'Bella Klein' Cc: Darren Indyke; Richard Kahn; Darlene Zong; Donald Summer Subject: RE: Haze Trust wire [C] Classification: Confidential I just spoke to Rich. He advised that I follow up with Darren for instructions to bu

Financial LLC III Classification: For Internal use only Fyi... From: Vahe Stepanian Sent: Monday, June 15, 2015 4:03 PM To: Joshua Shoshan Cc: Donald Summer; Daniel Sabba; Ariane Dwyer; Todd Stevens; Zbynek Kozelsky Subject: FIT Retail ICI: Southern Financial LLC [I] Classification: For Internal use onl