is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see attached). Please advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 256 Jacksonville, USA Tel. Em Visit us http itwww do corn PAusime,f

sident Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0CO4 New York, 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

Best Regards/Mit freundlichen GniBen, PWM AML Compliance Deutsche Bank From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield

dent Deutsche Bark Trust Company Americas Deutsche Asset St Wealth Management 345 Park Avania 10154-0004 New York. NY. USA Tel. Fax Emai From: Danya Friedman On Behalf Of PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian C

60 Wall St., 23 Floor New York, NY 10005 - 2836 db.com From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez Zbynek Kozelsky c EMM>; Stewart Oldfield ;

ce President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 P r 0154-0004 New York. 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

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 ;

788880 [I] Classification: For Internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Ol

odriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management York. NY, USA From: Danya Friedman On Behalf Of PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian C

78&880 [I] Classification: For Internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Ol

Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth 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

From: Cynthia Rodriguez Sent: 3/21/2017 4:48:55 PM To: Danya Friedman CC: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Account Classification: For Internal use only Hi Danya, Client

soon as possible. Best Regards/Mit freundlichen Grii6en, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regar

From: Danya Friedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFRE

7. Please give the residential address for Thank you in advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa 32256 Jacksonville, USA Tel. Em Visit us: http./Awm.db c

: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. - DUE MAY 5 ill Importance: High Classification: For Internal use only From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regar

ase give the residential address fo 7. Please give the residential address for- Thank you in advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporaton 520 56 Jacksonville, USA Tel. Emai Visit us: http./Awm.db.com PusinoV Pe.

t Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA From: Danya Friedman Sent: Tuesday, March 21, 2017 12:54 PM To: Cynthia Rodriguez Cc: Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE Class

s possible. Best Regards/Mit freundlichen GrilBen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regar

From: Felix Jose Sent: 3/16/2017 6:48:11 PM To: Danya Friedman CC: Saam Youssefi-Rad Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject: RE: PRIME OFAC Case Escalation (C) Attachments: 126