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Director I Branch Administrative Manager I; Stewart 0ldfield 0avide-A Sferrazza ; Joshua Shoshan Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New Y rk NY 1 Tel. Email All trade execution information contained herein is being
ek Kozelsky Sent: 1/11/2018 4:12:12 PM To: Cynthia Rodriguez CC: Liam Osullivan Subject: RE: N4G-026161 - Southern Financial III Thank you! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager I; Stewart 0ldfield 0avide-A Sferrazza ; Joshua Shoshan Investment Solutions Group US
unless you have a new account (cash). Thank you 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 All trade execution information contained herein is being provided as an accommodat
and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Ma
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
[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance Inquiries Kozelsky ; Stewart Oldfield ; Zbynek EFTA01403942 ; Vahe Stepanian ‹ > Cc: Joshua Shoshan < ; Donald Summer > Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I]
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
mber 05, 2016 To: Amlcom liance Inquiries Kozelsky Cc: Joshua Shoshan < 11:32 AM Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] ; Zbynek ; Stewart Oldfield Stepanian ; Donald Summer , Alert# EFTA01400374 All, The originating wire came from the client's account called Southern Tru
Entities connected to both Deutsche Bank Securities Inc. and Zbynek

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Daniel Sabba
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATIONZbynek Kozelsky
PERSON
Donald Trump
PERSON
Cynthia Rodriguez
PERSON
Cynthia
PERSONJoseph Dursi
PERSONDonald Summer
PERSONZiggy
PERSONCherie Quigley
PERSONDanya Friedman
PERSONHSBC SECURITIES SERVICES
ORGANIZATIONNATIONAL ASSOCIATION
ORGANIZATIONTatiana Dominguez
PERSONMaurice Abitbol
PERSON