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Document Mentions (4 shared documents)
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n Behalf Of Amlcompliance Inquiries Sent: Monday, December 05 2016 12:05 PM To: Cynthia Rodriguez >; Zbynek Kozelsky ; tewart ie Stepanian Cc: Joshua Shoshan >; Donald Summer ; Cherie Quigley m comp lance nquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# i, Alert# SAM1788880 [I] Impor
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga
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From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:23 AM To: Amlcom liance In uiries Oldfield Cc: Joshua Shoshan ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST,Accot A ir lert# [I] ; Stewart Classificatio
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks aga
2 mentions1 same-page
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field Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian • Zbynek Kozelsky Amlcompliance Inquiries <[email protected]> Cc: Joshua Shoshan ; Donald Summer Cynthia Rodriguez u Je :Inquiry egar mg THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 Ilj Classification: For Internal us
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks agai
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2 mentions1 same-page
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mlcompliance Inquiries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# S Alert# SAM1788880 [I] Classification: For Internal use
y questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks agai
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Mutual Connections (22)
Entities connected to both Joshua Shoshan and the Incoming Transfer
Martha Stewart
PERSON166 w/ Joshua·7 w/ the
Stewart Oldfield
PERSON148 w/ Joshua·7 w/ the
Donald Trump
PERSON94 w/ Joshua·7 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION68 w/ Joshua·5 w/ the
ZK
Zbynek Kozelsky
PERSON64 w/ Joshua·7 w/ the
Jeffrey Epstein
PERSON61 w/ Joshua·3 w/ the
VS
Vahe Stepanian
PERSON59 w/ Joshua·3 w/ the
Alfredo Rodriguez
PERSON53 w/ Joshua·7 w/ the
DS
Donald Summer
PERSON51 w/ Joshua·7 w/ the
Cynthia Rodriguez
PERSON40 w/ Joshua·5 w/ the
Daniel Sabba
PERSON41 w/ Joshua·2 w/ the
DF
Danya Friedman
PERSON34 w/ Joshua·5 w/ the
CQ
Cherie Quigley
PERSON30 w/ Joshua·3 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION21 w/ Joshua·5 w/ the
Cynthia
PERSON15 w/ Joshua·5 w/ the
NATIONAL ASSOCIATION
ORGANIZATION13 w/ Joshua·3 w/ the
Southern Trust Company
ORGANIZATION13 w/ Joshua·3 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION12 w/ Joshua·3 w/ the
Bank of New York
ORGANIZATION8 w/ Joshua·3 w/ the
the Private Bank KYC
ORGANIZATION5 w/ Joshua·3 w/ the