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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 from the client's account called Southern Trust Company, Inc account number M9244. This wire was not submitted through HS
C P-774C RDP7 STRUT LS 1.30.3015 1304/44101 From: Cynthia Rodriguez Sent: 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, Ale
2 mentions1 same-page
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an < Cc: Joshua Shoshan < >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I] All, C144i80.4E >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but
From: Danya Friedman On Behalf Of Amlcompliance Inquiries 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# Imp
2 mentions1 same-page
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< >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted thr
In uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
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2 mentions1 same-page
Page ?Same page
he Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but
• uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not subm
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Mutual Connections (16)
Entities connected to both Martha Stewart and Zb nek Kozelsky
Stewart Oldfield
PERSON5,648 w/ Martha·4 w/ Zb
Jeffrey Epstein
PERSON3,074 w/ Martha·5 w/ Zb
Alfredo Rodriguez
PERSON946 w/ Martha·4 w/ Zb
Cynthia Rodriguez
PERSON487 w/ Martha·2 w/ Zb
Donald Trump
PERSON240 w/ Martha·5 w/ Zb
Southern Trust Company
ORGANIZATION213 w/ Martha·4 w/ Zb
JS
Joshua Shoshan
PERSON166 w/ Martha·3 w/ Zb
Cynthia
PERSON149 w/ Martha·2 w/ Zb
DS
Donald Summer
PERSON76 w/ Martha·4 w/ Zb
CQ
Cherie Quigley
PERSON71 w/ Martha·2 w/ Zb
DF
Danya Friedman
PERSON67 w/ Martha·4 w/ Zb
Amlcompliance Inquiries
ORGANIZATION46 w/ Martha·4 w/ Zb
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Martha·3 w/ Zb
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Martha·2 w/ Zb
Bank of New York
ORGANIZATION21 w/ Martha·4 w/ Zb
HSBC BANK USA
ORGANIZATION15 w/ Martha·2 w/ Zb