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Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 From: Zbynek Kozelsky Sent: Friday, December 02, 2 To: Amlcom liance In uiries • Oldfield >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer Stewart ; Cynthia Rodriguez com> u jec : : nquiry egarding THE HAZE TRUST, Account# , A
i From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe EFTA01400898 Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM17
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga
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From: Danya Friedma on behalf of Amicompliance Inquiries Sent: 12/2/2016 11:20:45 AM To: Stewart Oldfield • Vahe Stepanian Zbynek Kozelsky Amicompliance Inquiries CC: Joshua Shoshan Donald Summer ynthia Rodriguez Subject: RE: Inquiry Regar ing TH
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks agai
2 mentions1 same-page
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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,
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga
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2 mentions1 same-page
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the material in this email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga
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#
arding the Outgoing Transfers and both of these transfers were towards the purchase of art? We EFTA01400377 will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga
2 mentions1 same-page
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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
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks agai
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2 mentions1 same-page
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the material in this email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE H
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks agai
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Mutual Connections (27)
Entities connected to both Stewart Oldfield and the Incoming Transfer
Martha Stewart
PERSON5,648 w/ Stewart·7 w/ the
Jeffrey Epstein
PERSON1,830 w/ Stewart·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·5 w/ the
VS
Vahe Stepanian
PERSON830 w/ Stewart·3 w/ the
Alfredo Rodriguez
PERSON748 w/ Stewart·7 w/ the
Daniel Sabba
PERSON547 w/ Stewart·2 w/ the
Cynthia Rodriguez
PERSON410 w/ Stewart·5 w/ the
Southern Trust Company
ORGANIZATION155 w/ Stewart·3 w/ the
JS
Joshua Shoshan
PERSON148 w/ Stewart·4 w/ the
ZK
Zbynek Kozelsky
PERSON139 w/ Stewart·7 w/ the
Cynthia
PERSON136 w/ Stewart·5 w/ the
Donald Trump
PERSON104 w/ Stewart·7 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION79 w/ Stewart·5 w/ the
DS
Donald Summer
PERSON70 w/ Stewart·7 w/ the
CQ
Cherie Quigley
PERSON68 w/ Stewart·3 w/ the
DF
Danya Friedman
PERSON59 w/ Stewart·5 w/ the
NATIONAL ASSOCIATION
ORGANIZATION26 w/ Stewart·3 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION24 w/ Stewart·3 w/ the
Bank of New York
ORGANIZATION17 w/ Stewart·3 w/ the
the Private Bank KYC
ORGANIZATION8 w/ Stewart·3 w/ the