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never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: {cid:image002.png@
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
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please provide details regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originat
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
please provide details regarding the item(s) below: Incoming: 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION 1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originat
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
never in question. I need to know where these funds originate. 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: {cid:image002.png@
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 NATIONAL ASSOCIATION and the Private Bank KYC
HSBC SECURITIES SERVICES
ORGANIZATION34 w/ NATIONAL·4 w/ the
Donald Trump
PERSON27 w/ NATIONAL·8 w/ the
Stewart Oldfield
PERSON26 w/ NATIONAL·8 w/ the
Martha Stewart
PERSON26 w/ NATIONAL·8 w/ the
Alfredo Rodriguez
PERSON25 w/ NATIONAL·6 w/ the
DS
Donald Summer
PERSON21 w/ NATIONAL·8 w/ the
ZK
Zbynek Kozelsky
PERSON21 w/ NATIONAL·8 w/ the
DF
Danya Friedman
PERSON22 w/ NATIONAL·4 w/ the
CQ
Cherie Quigley
PERSON19 w/ NATIONAL·2 w/ the
Cynthia Rodriguez
PERSON17 w/ NATIONAL·4 w/ the
Cynthia
PERSON14 w/ NATIONAL·6 w/ the
JS
Joshua Shoshan
PERSON13 w/ NATIONAL·5 w/ the
Jeffrey Epstein
PERSON15 w/ NATIONAL·2 w/ the
Southern Trust Company
ORGANIZATION14 w/ NATIONAL·2 w/ the
Bank of New York
ORGANIZATION13 w/ NATIONAL·2 w/ the
LLC/BMO TRUSTEE
ORGANIZATION11 w/ NATIONAL·4 w/ the
AP NARROWS HOLDING LP/BMO
ORGANIZATION11 w/ NATIONAL·4 w/ the
VS
Vahe Stepanian
PERSON8 w/ NATIONAL·6 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION8 w/ NATIONAL·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ NATIONAL·4 w/ the