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count# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use
onald Summer >; Cherie Quigley - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE , Alert# SAM1788880 [I] Classification: For internal use only Danya, EFTA01403934 Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Stree
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From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie Quigley 1; Amlcompliance Inquiries Subject: RE: URGENT -TH
mmer Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' In RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, whic
2 mentions1 same-page
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From: Zbynek Kozelsky Sent: 12/21/2016 3:40:57 PM To: Stewart 0ldfield I I; Vahe Stepanian I CC: Joshua Shoshan I ; Cynthia Rodriguez ; Donald Summer Amlcompliance Inquiries PWM AMLCompliance I; Cherie Quigley Subject: RE: URGENT -
ley Subject: RE: URGENT - THIRD REQUEST I III I RE: Inquiry Regarding THE HAZE TRUST, Accountd SAtvt_ III Classification: For Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, whic
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his email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 10:28 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Su ect: RE: URGEN
uigley Subject: RE: URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit =MI Classification: For Internal use only Danya, Please call me — Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securiti
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Mutual Connections (18)
Entities connected to both Vahe Stepanian and Danya
Jeffrey Epstein
PERSON1,276 w/ Vahe·9 w/ Danya
Martha Stewart
PERSON944 w/ Vahe·6 w/ Danya
Stewart Oldfield
PERSON830 w/ Vahe·6 w/ Danya
ZK
Zbynek Kozelsky
PERSON70 w/ Vahe·4 w/ Danya
Donald Trump
PERSON59 w/ Vahe·4 w/ Danya
JS
Joshua Shoshan
PERSON59 w/ Vahe·3 w/ Danya
Prince Andrew
PERSON55 w/ Vahe·2 w/ Danya
Alfredo Rodriguez
PERSON44 w/ Vahe·12 w/ Danya
DS
Donald Summer
PERSON43 w/ Vahe·4 w/ Danya
Cynthia Rodriguez
PERSON31 w/ Vahe·9 w/ Danya
ZI
Ziggy
PERSON26 w/ Vahe·3 w/ Danya
CQ
Cherie Quigley
PERSON15 w/ Vahe·12 w/ Danya
DF
Danya Friedman
PERSON17 w/ Vahe·10 w/ Danya
Cynthia
PERSON15 w/ Vahe·4 w/ Danya
Amlcompliance Inquiries
ORGANIZATION9 w/ Vahe·2 w/ Danya
WS
Wayne Salit
PERSON3 w/ Vahe·3 w/ Danya
King Street Capital
ORGANIZATION3 w/ Vahe·3 w/ Danya
Jacksonville
LOCATION2 w/ Vahe·2 w/ Danya