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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe S
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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y and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this 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
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
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y and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this 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
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
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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez •; Zb nek Kozelsk ; Stewart Oldfield Stepa
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 Danya Friedman and the Private Bank KYC
Martha Stewart
PERSON67 w/ Danya·8 w/ the
Alfredo Rodriguez
PERSON66 w/ Danya·6 w/ the
Stewart Oldfield
PERSON59 w/ Danya·8 w/ the
Donald Trump
PERSON51 w/ Danya·8 w/ the
DS
Donald Summer
PERSON48 w/ Danya·8 w/ the
ZK
Zbynek Kozelsky
PERSON41 w/ Danya·8 w/ the
Cynthia Rodriguez
PERSON43 w/ Danya·4 w/ the
CQ
Cherie Quigley
PERSON45 w/ Danya·2 w/ the
JS
Joshua Shoshan
PERSON34 w/ Danya·5 w/ the
Jeffrey Epstein
PERSON34 w/ Danya·2 w/ the
NATIONAL ASSOCIATION
ORGANIZATION22 w/ Danya·4 w/ the
Cynthia
PERSON18 w/ Danya·6 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION20 w/ Danya·4 w/ the
VS
Vahe Stepanian
PERSON17 w/ Danya·6 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION17 w/ Danya·4 w/ the
Southern Trust Company
ORGANIZATION17 w/ Danya·2 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION14 w/ Danya·4 w/ the
Bank of New York
ORGANIZATION15 w/ Danya·2 w/ the
MA
Maurice Abitbol
PERSON7 w/ Danya·4 w/ the
TD
Tatiana Dominguez
PERSON7 w/ Danya·4 w/ the