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g wire from the Private Bank account and that is not/was 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 Floo
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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siness days. EFTA01400904 To the best of your ability, 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 g
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
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ed within 7 business days. To the best of your ability, 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 g
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
Page ?Same page
g wire from the Private Bank account and that is not/was 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 Floo
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 HSBC SECURITIES SERVICES and the Private Bank KYC
NATIONAL ASSOCIATION
ORGANIZATION34 w/ HSBC·4 w/ the
Donald Trump
PERSON25 w/ HSBC·8 w/ the
Martha Stewart
PERSON24 w/ HSBC·8 w/ the
Stewart Oldfield
PERSON24 w/ HSBC·8 w/ the
Alfredo Rodriguez
PERSON23 w/ HSBC·6 w/ the
ZK
Zbynek Kozelsky
PERSON20 w/ HSBC·8 w/ the
DS
Donald Summer
PERSON19 w/ HSBC·8 w/ the
DF
Danya Friedman
PERSON20 w/ HSBC·4 w/ the
CQ
Cherie Quigley
PERSON20 w/ HSBC·2 w/ the
Cynthia
PERSON15 w/ HSBC·6 w/ the
Cynthia Rodriguez
PERSON15 w/ HSBC·4 w/ the
JS
Joshua Shoshan
PERSON12 w/ HSBC·5 w/ the
AP NARROWS HOLDING LP/BMO
ORGANIZATION11 w/ HSBC·4 w/ the
LLC/BMO TRUSTEE
ORGANIZATION11 w/ HSBC·4 w/ the
VS
Vahe Stepanian
PERSON8 w/ HSBC·6 w/ the
Jeffrey Epstein
PERSON10 w/ HSBC·2 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION8 w/ HSBC·4 w/ the
Southern Trust Company
ORGANIZATION10 w/ HSBC·2 w/ the
Bank of New York
ORGANIZATION10 w/ HSBC·2 w/ the
TD
Tatiana Dominguez
PERSON7 w/ HSBC·4 w/ the