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TA01403944 {cid:[email protected]} 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
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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rt. Thanks {cid:[email protected]} 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 contai
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
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TA01403667 {cid:[email protected]} 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
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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id:[email protected] 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
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 (28)
Entities connected to both Deutsche Bank Securities Inc. and the Private Bank KYC
Martha Stewart
PERSON1,703 w/ Deutsche·8 w/ the
Stewart Oldfield
PERSON1,568 w/ Deutsche·8 w/ the
Jeffrey Epstein
PERSON1,558 w/ Deutsche·2 w/ the
VS
Vahe Stepanian
PERSON663 w/ Deutsche·6 w/ the
Daniel Sabba
PERSON440 w/ Deutsche·5 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION335 w/ Deutsche·4 w/ the
Alfredo Rodriguez
PERSON132 w/ Deutsche·6 w/ the
Southern Trust Company
ORGANIZATION131 w/ Deutsche·2 w/ the
ZK
Zbynek Kozelsky
PERSON95 w/ Deutsche·8 w/ the
Donald Trump
PERSON88 w/ Deutsche·8 w/ the
Cynthia Rodriguez
PERSON88 w/ Deutsche·4 w/ the
JS
Joshua Shoshan
PERSON68 w/ Deutsche·5 w/ the
Cynthia
PERSON52 w/ Deutsche·6 w/ the
DS
Donald Summer
PERSON37 w/ Deutsche·8 w/ the
CQ
Cherie Quigley
PERSON22 w/ Deutsche·2 w/ the
DF
Danya Friedman
PERSON14 w/ Deutsche·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION7 w/ Deutsche·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION7 w/ Deutsche·4 w/ the
MA
Maurice Abitbol
PERSON6 w/ Deutsche·4 w/ the
TD
Tatiana Dominguez
PERSON6 w/ Deutsche·4 w/ the