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ved 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 giv
To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcom 'lance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# Alertrot ] Classification: For in
2 mentions1 same-page
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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
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classif
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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
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classif
Sponsored
2 mentions1 same-page
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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
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# EFTA01403668 [I] Cla
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
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Sub'ect: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: Fo
2 mentions1 same-page
Page ?Same page
ved 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 giv
email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I] C
Sponsored
2 mentions1 same-page
Page ?Same page
ved 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 giv
email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amicom !lance Inc] • Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert# I] Classification: For Inte
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Mutual Connections (29)
Entities connected to both HSBC SECURITIES SERVICES and Dcarla Oliveira
NATIONAL ASSOCIATION
ORGANIZATION34 w/ HSBC·7 w/ Dcarla
HSBC BANK USA
ORGANIZATION26 w/ HSBC·3 w/ Dcarla
Donald Trump
PERSON25 w/ HSBC·4 w/ Dcarla
Martha Stewart
PERSON24 w/ HSBC·4 w/ Dcarla
Stewart Oldfield
PERSON24 w/ HSBC·4 w/ Dcarla
Alfredo Rodriguez
PERSON23 w/ HSBC·3 w/ Dcarla
DF
Danya Friedman
PERSON20 w/ HSBC·6 w/ Dcarla
ZK
Zbynek Kozelsky
PERSON20 w/ HSBC·4 w/ Dcarla
DS
Donald Summer
PERSON19 w/ HSBC·4 w/ Dcarla
CQ
Cherie Quigley
PERSON20 w/ HSBC·2 w/ Dcarla
Cynthia
PERSON15 w/ HSBC·3 w/ Dcarla
LLC/BMO TRUSTEE
ORGANIZATION11 w/ HSBC·7 w/ Dcarla
Cynthia Rodriguez
PERSON15 w/ HSBC·2 w/ Dcarla
AP NARROWS HOLDING LP/BMO
ORGANIZATION11 w/ HSBC·6 w/ Dcarla
TD
Tatiana Dominguez
PERSON7 w/ HSBC·7 w/ Dcarla
Deutsche Asset & Wealth Management
ORGANIZATION8 w/ HSBC·6 w/ Dcarla
MA
Maurice Abitbol
PERSON7 w/ HSBC·7 w/ Dcarla
Jeffrey Epstein
PERSON10 w/ HSBC·2 w/ Dcarla
Bank of America
ORGANIZATION9 w/ HSBC·3 w/ Dcarla
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ HSBC·5 w/ Dcarla