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s situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Se
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For intern
2 mentions1 same-page
Page ?Same page
s situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky EF
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For intern
2 mentions1 same-page
Page ?Same page
s situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Se
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# EFTA01403668 [I] Classification: For in
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2 mentions1 same-page
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s situation is an escrow account in which the cash will be held until art is delivered. 3. Please provide the source of wealth for these entities. Stewart — can you please add here the Private Bank KYC, which I believe includes the SOW for this client? Thank you. Best, Vahe From: Zbynek Kozelsky Se
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Sub'ect: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: For internal use only
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Mutual Connections (31)
Entities connected to both Martha Stewart and Tatiana Dominguez
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ Tatiana
Jeffrey Epstein
PERSON3,074 w/ Martha·2 w/ Tatiana
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·6 w/ Tatiana
Alfredo Rodriguez
PERSON946 w/ Martha·3 w/ Tatiana
VS
Vahe Stepanian
PERSON944 w/ Martha·4 w/ Tatiana
Daniel Sabba
PERSON620 w/ Martha·5 w/ Tatiana
Cynthia Rodriguez
PERSON487 w/ Martha·2 w/ Tatiana
Donald Trump
PERSON240 w/ Martha·5 w/ Tatiana
Southern Trust Company
ORGANIZATION213 w/ Martha·2 w/ Tatiana
JS
Joshua Shoshan
PERSON166 w/ Martha·2 w/ Tatiana
ZK
Zbynek Kozelsky
PERSON150 w/ Martha·4 w/ Tatiana
Cynthia
PERSON149 w/ Martha·3 w/ Tatiana
Deutsche Asset & Wealth Management
ORGANIZATION91 w/ Martha·7 w/ Tatiana
DS
Donald Summer
PERSON76 w/ Martha·5 w/ Tatiana
DF
Danya Friedman
PERSON67 w/ Martha·7 w/ Tatiana
CQ
Cherie Quigley
PERSON71 w/ Martha·2 w/ Tatiana
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Martha·7 w/ Tatiana
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Martha·7 w/ Tatiana
ZK
Zbynek "Ziggy" Kozelsky
PERSON28 w/ Martha·2 w/ Tatiana
Key Client Partners
ORGANIZATION23 w/ Martha·2 w/ Tatiana