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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST,
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For intern
2 mentions1 same-page
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From: Vahe Stepanian Sent: Friday, December 02, 2016 11:11 AM To: Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] Classification: For internal use only , Alert# Adding Stewart Oldfield, p
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For intern
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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
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# EFTA01403668 [I] Classification: For in
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2 mentions1 same-page
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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries Sub'ect: RE: Inquiry Regarding THE HAZE TRUST, Account#
ited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Sub'ect: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: For internal use only
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Mutual Connections (31)
Entities connected to both Stewart Oldfield and Tatiana Dominguez
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ Tatiana
Jeffrey Epstein
PERSON1,830 w/ Stewart·2 w/ Tatiana
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·6 w/ Tatiana
VS
Vahe Stepanian
PERSON830 w/ Stewart·4 w/ Tatiana
Alfredo Rodriguez
PERSON748 w/ Stewart·3 w/ Tatiana
Daniel Sabba
PERSON547 w/ Stewart·5 w/ Tatiana
Cynthia Rodriguez
PERSON410 w/ Stewart·2 w/ Tatiana
Southern Trust Company
ORGANIZATION155 w/ Stewart·2 w/ Tatiana
JS
Joshua Shoshan
PERSON148 w/ Stewart·2 w/ Tatiana
ZK
Zbynek Kozelsky
PERSON139 w/ Stewart·4 w/ Tatiana
Cynthia
PERSON136 w/ Stewart·3 w/ Tatiana
Donald Trump
PERSON104 w/ Stewart·5 w/ Tatiana
Deutsche Asset & Wealth Management
ORGANIZATION79 w/ Stewart·7 w/ Tatiana
DS
Donald Summer
PERSON70 w/ Stewart·5 w/ Tatiana
CQ
Cherie Quigley
PERSON68 w/ Stewart·2 w/ Tatiana
DF
Danya Friedman
PERSON59 w/ Stewart·7 w/ Tatiana
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Stewart·7 w/ Tatiana
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Stewart·7 w/ Tatiana
ZK
Zbynek "Ziggy" Kozelsky
PERSON27 w/ Stewart·2 w/ Tatiana
Key Client Partners
ORGANIZATION23 w/ Stewart·2 w/ Tatiana