Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
PWM AML Compliance Deutsche Bank 60 Wall St., 23 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
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
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: 12/2/2016 11:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries
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
2 mentions1 same-page
Page ?Same page
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,
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
Sponsored
2 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < ; Zbynek Kozelsky ; Amlcompliance Inquiries Cc: Joshua Shoshan < ; Donald Summer
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
Page ?Same page
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#
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
Sponsored
2 mentions1 same-page
Page ?Same page
eryone has a great weekend! Best Regards/Mit freundlichen GrWen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor Fax: 646-259-3255 From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian • Zbynek Kozelsky Amlcompliance Inquiries <[email protected]> Cc: Joshu
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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088025 CONFIDENTIAL
2 mentions1 same-page
Page ?Same page
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 Subject: RE: Inquiry Regarding THE HAZE TRUST, Attountif Alert# III Classification: For Internal use only Adding Stewart Oldfield, primary 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
Sponsored
Mutual Connections (28)
Entities connected to both Stewart Oldfield and the Private Bank KYC
Martha Stewart
PERSON5,648 w/ Stewart·8 w/ the
Jeffrey Epstein
PERSON1,830 w/ Stewart·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·4 w/ the
VS
Vahe Stepanian
PERSON830 w/ Stewart·6 w/ the
Alfredo Rodriguez
PERSON748 w/ Stewart·6 w/ the
Daniel Sabba
PERSON547 w/ Stewart·5 w/ the
Cynthia Rodriguez
PERSON410 w/ Stewart·4 w/ the
Southern Trust Company
ORGANIZATION155 w/ Stewart·2 w/ the
JS
Joshua Shoshan
PERSON148 w/ Stewart·5 w/ the
ZK
Zbynek Kozelsky
PERSON139 w/ Stewart·8 w/ the
Cynthia
PERSON136 w/ Stewart·6 w/ the
Donald Trump
PERSON104 w/ Stewart·8 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION79 w/ Stewart·4 w/ the
DS
Donald Summer
PERSON70 w/ Stewart·8 w/ the
CQ
Cherie Quigley
PERSON68 w/ Stewart·2 w/ the
DF
Danya Friedman
PERSON59 w/ Stewart·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Stewart·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Stewart·4 w/ the
Bank of New York
ORGANIZATION17 w/ Stewart·2 w/ the
DS
Daniel Sabha
PERSON11 w/ Stewart·2 w/ the