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Floor New York, NY 10005 - 2836 pwm.amlc,[email protected] Fax: 646-259-3255 From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcompliance Inquiries <amlcom liance.in uiries • db.com> Cc: Joshua Shoshan >; Donald Summer < >; Cynthia Rodrigue
n 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: Amlc
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From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: R
n 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: Amlc
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his client? Thank 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 u
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
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2 mentions1 same-page
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From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < ; Zbynek Kozelsky ; Amlcompliance Inquiries Cc: Joshua Shoshan < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regarding THE HAZE TRUST,Acc
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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Y 10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcom liance In•uiries Oldfield Cc: Joshua Shoshan < ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRIST, Account Alert# [I] ; Stewart Classification: For internal u
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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From: Vahe Stepanian I Sent: 12/2/2016 11:10:35 AM To: Zbynek Kozelsky I; Amlcompliance Inquiries CC: Joshua Shoshan ; Donald Summer ; Stewart Oldfield I Subje
n 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: Amlc
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Mutual Connections (26)
Entities connected to both Vahe Stepanian and the Private Bank KYC
Jeffrey Epstein
PERSON1,276 w/ Vahe·2 w/ the
Martha Stewart
PERSON944 w/ Vahe·8 w/ the
Stewart Oldfield
PERSON830 w/ Vahe·8 w/ the
Daniel Sabba
PERSON756 w/ Vahe·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION663 w/ Vahe·4 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION273 w/ Vahe·4 w/ the
ZK
Zbynek Kozelsky
PERSON70 w/ Vahe·8 w/ the
Donald Trump
PERSON59 w/ Vahe·8 w/ the
JS
Joshua Shoshan
PERSON59 w/ Vahe·5 w/ the
DS
Donald Summer
PERSON43 w/ Vahe·8 w/ the
Alfredo Rodriguez
PERSON44 w/ Vahe·6 w/ the
Southern Trust Company
ORGANIZATION46 w/ Vahe·2 w/ the
Cynthia Rodriguez
PERSON31 w/ Vahe·4 w/ the
DS
Daniel Sabha
PERSON21 w/ Vahe·2 w/ the
Cynthia
PERSON15 w/ Vahe·6 w/ the
DF
Danya Friedman
PERSON17 w/ Vahe·4 w/ the
CQ
Cherie Quigley
PERSON15 w/ Vahe·2 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION8 w/ Vahe·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION8 w/ Vahe·4 w/ the
Bank of New York
ORGANIZATION7 w/ Vahe·2 w/ the