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I Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 r 1 154-0004 New York. NY. USA Tel. Fax Mo
eed to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Daphne Cales Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank We
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URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank you. Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066281 CONFIDENTIAL SDNY_GM_00212465 EFTA01372546
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8. Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Manageme
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Classification: For Internal use only /77 . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo
eed to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen
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I•YI Kind regards, Daphne Cales ra Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York,
eed to close accounts ASAP - please prioritize today [CI [I] Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin Amenca Deutsche Bark Securities Inc. Deutsche Bark Wealth Management
2 mentions1 same-page
Page ?Same page
Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 1 154.0004 New York, NY, USA Tel. F
eed to close accounts ASAP - please prioritize today (C) [I) Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen
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Mutual Connections (30)
Entities connected to both Daphne Cales and Zbynek "Ziggy" Kozelsky
Martha Stewart
PERSON244 w/ Daphne·28 w/ Zbynek
Stewart Oldfield
PERSON221 w/ Daphne·27 w/ Zbynek
Jeffrey Epstein
PERSON153 w/ Daphne·9 w/ Zbynek
Deutsche Bank Securities Inc.
ORGANIZATION147 w/ Daphne·15 w/ Zbynek
Deutsche Bank Trust Company Americas
ORGANIZATION101 w/ Daphne·4 w/ Zbynek
DI
Darren Indyke
PERSON84 w/ Daphne·2 w/ Zbynek
United States
LOCATION73 w/ Daphne·4 w/ Zbynek
BM
Brigid Macias
PERSON69 w/ Daphne·5 w/ Zbynek
VS
Vahe Stepanian
PERSON37 w/ Daphne·12 w/ Zbynek
Prince Andrew
PERSON42 w/ Daphne·6 w/ Zbynek
Ehud Barak
PERSON40 w/ Daphne·5 w/ Zbynek
NB
Natalie Barak
PERSON39 w/ Daphne·5 w/ Zbynek
Richard Kahn
PERSON39 w/ Daphne·4 w/ Zbynek
Alfredo Rodriguez
PERSON33 w/ Daphne·5 w/ Zbynek
ZK
Zbynek Kozelsky
PERSON12 w/ Daphne·22 w/ Zbynek
Cynthia Rodriguez
PERSON18 w/ Daphne·5 w/ Zbynek
Donald Trump
PERSON8 w/ Daphne·14 w/ Zbynek
Deutsche Bank
ORGANIZATION14 w/ Daphne·8 w/ Zbynek
MM
Mary Murray
PERSON14 w/ Daphne·7 w/ Zbynek
AK
Amanda Kirby
PERSON18 w/ Daphne·2 w/ Zbynek