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ited. 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] Classification: For intern
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
2 mentions1 same-page
Page ?Same page
ited. 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] Classification: For intern
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
Page ?Same page
ited. 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] Classification: For in
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
ited. 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: For internal use only
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 Tatiana Dominguez and the Private Bank KYC
Donald Trump
PERSON5 w/ Tatiana·8 w/ the
DS
Donald Summer
PERSON5 w/ Tatiana·8 w/ the
Martha Stewart
PERSON4 w/ Tatiana·8 w/ the
MA
Maurice Abitbol
PERSON8 w/ Tatiana·4 w/ the
Stewart Oldfield
PERSON4 w/ Tatiana·8 w/ the
ZK
Zbynek Kozelsky
PERSON4 w/ Tatiana·8 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION7 w/ Tatiana·4 w/ the
DO
Dcarla Oliveira
PERSON7 w/ Tatiana·4 w/ the
LLC/BMO TRUSTEE
ORGANIZATION7 w/ Tatiana·4 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION7 w/ Tatiana·4 w/ the
DF
Danya Friedman
PERSON7 w/ Tatiana·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION7 w/ Tatiana·4 w/ the
Daniel Sabba
PERSON5 w/ Tatiana·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION6 w/ Tatiana·4 w/ the
VS
Vahe Stepanian
PERSON4 w/ Tatiana·6 w/ the
AP NARROWS HOLDING LP/BMO
ORGANIZATION6 w/ Tatiana·4 w/ the
Cynthia
PERSON3 w/ Tatiana·6 w/ the
Alfredo Rodriguez
PERSON3 w/ Tatiana·6 w/ the
JS
Joshua Shoshan
PERSON2 w/ Tatiana·5 w/ the
Cynthia Rodriguez
PERSON2 w/ Tatiana·4 w/ the