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: Vahe Stepanian < I1>; Zbynek Kozelsky < >; Amlcompliance Inquiries <amlcom liance.in uiries • db.com> Cc: Joshua Shoshan >; Donald Summer < >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 III Classification: For Internal use only Cynthia is back Monday and wi
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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:16:40 AM To: Vahe Stepanian [email protected] CC: Joshua Shoshan ; Zbynek Kozelsk Amlcompliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Accounttil lAlertK SAM 1788880 Classification: For Internal use only Cynthia is back Monday and wi
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
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ent: 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,Accoun lert# [I] Subject: Classification: For internal use only Cynthia is back Monday and will send all of
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
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2 mentions1 same-page
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ficiary is our client Jeffery Epstein as the originating party and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man
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
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Mutual Connections (27)
Entities connected to both Cynthia Rodriguez and the Private Bank KYC
Alfredo Rodriguez
PERSON863 w/ Cynthia·6 w/ the
Martha Stewart
PERSON487 w/ Cynthia·8 w/ the
Stewart Oldfield
PERSON410 w/ Cynthia·8 w/ the
Jeffrey Epstein
PERSON309 w/ Cynthia·2 w/ the
Cynthia
PERSON158 w/ Cynthia·6 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Cynthia·4 w/ the
Southern Trust Company
ORGANIZATION61 w/ Cynthia·2 w/ the
Donald Trump
PERSON50 w/ Cynthia·8 w/ the
ZK
Zbynek Kozelsky
PERSON49 w/ Cynthia·8 w/ the
DS
Donald Summer
PERSON45 w/ Cynthia·8 w/ the
DF
Danya Friedman
PERSON43 w/ Cynthia·4 w/ the
JS
Joshua Shoshan
PERSON40 w/ Cynthia·5 w/ the
CQ
Cherie Quigley
PERSON41 w/ Cynthia·2 w/ the
VS
Vahe Stepanian
PERSON31 w/ Cynthia·6 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION19 w/ Cynthia·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION17 w/ Cynthia·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION15 w/ Cynthia·4 w/ the
Bank of New York
ORGANIZATION16 w/ Cynthia·2 w/ the
the Incoming Transfer
ORGANIZATION5 w/ Cynthia·3 w/ the
Daniel Sabba
PERSON2 w/ Cynthia·5 w/ the