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ssification: For internal tree only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Todd let's discuss how to respond. Original Message From:
- CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
2 mentions1 same-page
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main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For Internal use only Dear Vahe, Please acknowl
Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
2 mentions1 same-page
Page ?Same page
main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [IJ Classification: For internal use only Dear Vahe, Please acknowl
- CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
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2 mentions1 same-page
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From: Daniel Sabba Sent: 11/9/2016 6:21:22 PM To: Vahe Stepanian Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Did an attachment come with this? [I] Original Message From: Vahe Step
Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
2 mentions1 same-page
Page ?Same page
assification: For Internal use only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Todd let's discuss how to respond. Original Message From: Vahe Stepanian
Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061273 CONFIDE
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Mutual Connections (12)
Entities connected to both Vahe Stepanian and Michael Valencia
Martha Stewart
PERSON944 w/ Vahe·4 w/ Michael
Stewart Oldfield
PERSON830 w/ Vahe·4 w/ Michael
Daniel Sabba
PERSON756 w/ Vahe·4 w/ Michael
Deutsche Bank
ORGANIZATION206 w/ Vahe·4 w/ Michael
TS
Todd Stevens
PERSON67 w/ Vahe·5 w/ Michael
ZK
Zbynek Kozelsky
PERSON70 w/ Vahe·2 w/ Michael
DZ
Darlene Zong
PERSON26 w/ Vahe·5 w/ Michael
LLC - CRDS ID
ORGANIZATION9 w/ Vahe·6 w/ Michael
Ghislaine Maxwell
PERSON11 w/ Vahe·3 w/ Michael
the Purpose of Relationship
ORGANIZATION4 w/ Vahe·3 w/ Michael
Purpose of Relationship, Business Restrictions & Prohibited
ORGANIZATION4 w/ Vahe·3 w/ Michael
Jacksonville
LOCATION2 w/ Vahe·4 w/ Michael