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O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodati
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
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O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 , Alert# EFTA01400903 All trade execution information contained herein is being provided as an
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
O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodati
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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501 Zbynek "Ziggy" Kozelsky EFTA01400376 Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodati
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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Mutual Connections (27)
Entities connected to both Deutsche Asset & Wealth Management and the Private Bank KYC
Jeffrey Epstein
PERSON464 w/ Deutsche·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION335 w/ Deutsche·4 w/ the
VS
Vahe Stepanian
PERSON273 w/ Deutsche·6 w/ the
Martha Stewart
PERSON91 w/ Deutsche·8 w/ the
Stewart Oldfield
PERSON79 w/ Deutsche·8 w/ the
ZK
Zbynek Kozelsky
PERSON42 w/ Deutsche·8 w/ the
Daniel Sabba
PERSON44 w/ Deutsche·5 w/ the
Southern Trust Company
ORGANIZATION38 w/ Deutsche·2 w/ the
Donald Trump
PERSON30 w/ Deutsche·8 w/ the
Alfredo Rodriguez
PERSON31 w/ Deutsche·6 w/ the
DS
Donald Summer
PERSON25 w/ Deutsche·8 w/ the
JS
Joshua Shoshan
PERSON21 w/ Deutsche·5 w/ the
Cynthia Rodriguez
PERSON19 w/ Deutsche·4 w/ the
DF
Danya Friedman
PERSON17 w/ Deutsche·4 w/ the
Cynthia
PERSON9 w/ Deutsche·6 w/ the
CQ
Cherie Quigley
PERSON13 w/ Deutsche·2 w/ the
NATIONAL ASSOCIATION
ORGANIZATION8 w/ Deutsche·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION8 w/ Deutsche·4 w/ the
MA
Maurice Abitbol
PERSON7 w/ Deutsche·4 w/ the
TD
Tatiana Dominguez
PERSON7 w/ Deutsche·4 w/ the