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06812 (I) Classification: 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. Origina
- CRDS ID: 1007406812 (I) Classification: 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 respo
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hed two wire requests from J Epstein's office. Please make sure to confirm with Darren before proceeding. Happy to hop on the call together. Best, Darlene Zong, CFA Key Client Partners I Deutsche Bank Securities, Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091326 CONFIDENTIAL SDNY_GM_0
From: Darlene Zong Sent: 12/27/20161 To: Joshua Shoshan I; Mary Murray • Donald Summer ; Zbynek Kozelsky CC: Stewart Oldfield Daniel Sabba Subject: 1 Epstein VI wire (I) Attachments: 1 Epstein VI Foundation Wire (289 KB).msg; 1 Epstein VI Foundatio
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- CRDS ID: Classification: 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
n Financial, LLC - CRDS ID: Classification: 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
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DS ID: 1007406812 (I) Classification: For internal use only From: Todd Stevens Sent: Wednesday, November 16, 2016 8:14 AM To: Vahe Stepanian Cc: Darlene Zong; Daniel Sabba Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] Classification: For internal use only proceed
From: Daniel Sabba Sent: 11/16/2016 8:49:46 AM To: Zbynek Kozelsky Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) Classification: For internal use only From: Todd Stevens S
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Mutual Connections (33)
Entities connected to both Darlene Zong and Zbynek Kozelsky
Martha Stewart
PERSON71 w/ Darlene·150 w/ Zbynek
Stewart Oldfield
PERSON68 w/ Darlene·139 w/ Zbynek
Deutsche Bank Securities Inc.
ORGANIZATION10 w/ Darlene·95 w/ Zbynek
Donald Trump
PERSON4 w/ Darlene·95 w/ Zbynek
VS
Vahe Stepanian
PERSON26 w/ Darlene·70 w/ Zbynek
Jeffrey Epstein
PERSON12 w/ Darlene·74 w/ Zbynek
Richard Kahn
PERSON63 w/ Darlene·15 w/ Zbynek
DS
Donald Summer
PERSON3 w/ Darlene·70 w/ Zbynek
JS
Joshua Shoshan
PERSON3 w/ Darlene·64 w/ Zbynek
Alfredo Rodriguez
PERSON2 w/ Darlene·63 w/ Zbynek
Marc Rich
PERSON43 w/ Darlene·9 w/ Zbynek
DI
Darren Indyke
PERSON35 w/ Darlene·17 w/ Zbynek
Daniel Sabba
PERSON33 w/ Darlene·18 w/ Zbynek
Deutsche Asset & Wealth Management
ORGANIZATION2 w/ Darlene·42 w/ Zbynek
Tazia Smith
PERSON2 w/ Darlene·36 w/ Zbynek
JB
Jeanne Brennan
PERSON3 w/ Darlene·24 w/ Zbynek
TS
Todd Stevens
PERSON8 w/ Darlene·16 w/ Zbynek
John Brennan
PERSON2 w/ Darlene·22 w/ Zbynek
Paul Morris
PERSON3 w/ Darlene·19 w/ Zbynek
Deutsche Bank
ORGANIZATION3 w/ Darlene·18 w/ Zbynek