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at Mike laquinta and the rest of us are aware of this arrangentent? Please also let us know if you have questions or concerns. Best regards. —Josh Joshua Shoshan Director Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Senices 345 Park Ave. 26th Fl
From: Joshua Shoshan SeM: 12/16/2013 10:49:45 AM To: Caroline Kitidis Chip Packard I J; Haig Ariyan Michael laquinta CC: Zb nek Kozelsky I; Mathew Negus Subject: ECM carve out to KCP client ICI Classification: Confidential ; Donald Summer Greetings, Caroline. Chip. Haig. Tazia an
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/5/2016 12:05:20 PM To: C nthia Rodri•uez CC: Joshua Shoshan ; Donald Summer I ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account!' Importance: High Classification: For Int
In uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < >; Stewart Alert# Ill The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not
IN 2. IRELAND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Am'cam !lance In • uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart The originating wire ca
• uiries < Oldfield < >; Vahe Stepanian Cc: Joshua Shoshan >; Donald Summer < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# All, >; Zb nek Kozelsky < Alert# >; Stewart The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not subm
Entities connected to both Joshua Shoshan and Zb nek Kozelsky

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONDonald Summer
PERSON
Cynthia Rodriguez
PERSONDanya Friedman
PERSONCherie Quigley
PERSONAmlcompliance Inquiries
ORGANIZATION
Cynthia
PERSONSouthern Trust Company
ORGANIZATIONNATIONAL ASSOCIATION
ORGANIZATIONHSBC SECURITIES SERVICES
ORGANIZATIONBank of New York
ORGANIZATIONHSBC BANK USA
ORGANIZATION