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k you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries EFTA01403947 Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal use only Vahe,
funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Outgoing: 11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT th
2 mentions1 same-page
Page ?Same page
k you. Best, Vahe From: Zbynek Kozelsky EFTA01400902 Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal use only Vahe,
funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Outgoing: 11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT th
2 mentions1 same-page
Page ?Same page
is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Classification: For internal use only Vahe, Please fo
this is investment income, please give the name of the investment that the funds originate)? Outgoing: EFTA01403669 11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT th
Sponsored
2 mentions1 same-page
Page ?Same page
is client? Thank you. Best, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account# [I] , Alert# EFTA01400379 Classification: For internal u
funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Outgoing: 11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT th
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Mutual Connections (28)
Entities connected to both Daniel Sabba and AP NARROWS HOLDING LP/BMO
Jeffrey Epstein
PERSON1,199 w/ Daniel·2 w/ AP
VS
Vahe Stepanian
PERSON756 w/ Daniel·3 w/ AP
Martha Stewart
PERSON620 w/ Daniel·4 w/ AP
Stewart Oldfield
PERSON547 w/ Daniel·4 w/ AP
Deutsche Bank Securities Inc.
ORGANIZATION440 w/ Daniel·4 w/ AP
Donald Trump
PERSON58 w/ Daniel·4 w/ AP
Deutsche Asset & Wealth Management
ORGANIZATION44 w/ Daniel·5 w/ AP
ZK
Zbynek Kozelsky
PERSON18 w/ Daniel·4 w/ AP
Southern Trust Company
ORGANIZATION20 w/ Daniel·2 w/ AP
DS
Donald Summer
PERSON12 w/ Daniel·4 w/ AP
HSBC SECURITIES SERVICES
ORGANIZATION4 w/ Daniel·11 w/ AP
NATIONAL ASSOCIATION
ORGANIZATION4 w/ Daniel·11 w/ AP
LLC/BMO TRUSTEE
ORGANIZATION4 w/ Daniel·9 w/ AP
Bank of America
ORGANIZATION3 w/ Daniel·10 w/ AP
TD
Tatiana Dominguez
PERSON5 w/ Daniel·6 w/ AP
MA
Maurice Abitbol
PERSON5 w/ Daniel·6 w/ AP
DO
Dcarla Oliveira
PERSON4 w/ Daniel·6 w/ AP
HSBC BANK USA
ORGANIZATION3 w/ Daniel·7 w/ AP
DF
Danya Friedman
PERSON5 w/ Daniel·5 w/ AP
Bank of New York
ORGANIZATION7 w/ Daniel·2 w/ AP