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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 Sen
n 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 Sent: Friday, December 02, 2016 11:03 AM To: Amlc
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 Sen
n 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 Sent: Friday, December 02, 2016 11:03 AM To: Amlc
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
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 Sent: Friday, December 02, 2016 11:03 AM To: Aml
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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 EF
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 EFTA01400902 Sent: Friday, December 02, 2016 11
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
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 Sent: Friday, December 02, 2016 11:03 AM To: Aml
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
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 Sent: Friday, December 02, 2016 11:03 AM To: Aml
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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, CONFIDENTIAL - PURSUANT TO FED.
n 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088025 CONFIDENTIAL
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 Sen
n 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 Sent: Friday, December 02, 2016 11:03 AM To: Amlc
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Mutual Connections (28)
Entities connected to both Martha Stewart and the Private Bank KYC
Stewart Oldfield
PERSON5,648 w/ Martha·8 w/ the
Jeffrey Epstein
PERSON3,074 w/ Martha·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·4 w/ the
Alfredo Rodriguez
PERSON946 w/ Martha·6 w/ the
VS
Vahe Stepanian
PERSON944 w/ Martha·6 w/ the
Daniel Sabba
PERSON620 w/ Martha·5 w/ the
Cynthia Rodriguez
PERSON487 w/ Martha·4 w/ the
Donald Trump
PERSON240 w/ Martha·8 w/ the
Southern Trust Company
ORGANIZATION213 w/ Martha·2 w/ the
JS
Joshua Shoshan
PERSON166 w/ Martha·5 w/ the
ZK
Zbynek Kozelsky
PERSON150 w/ Martha·8 w/ the
Cynthia
PERSON149 w/ Martha·6 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION91 w/ Martha·4 w/ the
DS
Donald Summer
PERSON76 w/ Martha·8 w/ the
CQ
Cherie Quigley
PERSON71 w/ Martha·2 w/ the
DF
Danya Friedman
PERSON67 w/ Martha·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Martha·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Martha·4 w/ the
Bank of New York
ORGANIZATION21 w/ Martha·2 w/ the
DS
Daniel Sabha
PERSON11 w/ Martha·2 w/ the