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6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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
6, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY 1. What is the purpose of the Outgoing Transfer? 2. What is the relationship between Be
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 (26)
Entities connected to both LLC/BMO TRUSTEE and the Private Bank KYC
NATIONAL ASSOCIATION
ORGANIZATION11 w/ LLC/BMO·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION11 w/ LLC/BMO·4 w/ the
AP NARROWS HOLDING LP/BMO
ORGANIZATION9 w/ LLC/BMO·4 w/ the
ZK
Zbynek Kozelsky
PERSON4 w/ LLC/BMO·8 w/ the
Donald Trump
PERSON4 w/ LLC/BMO·8 w/ the
Martha Stewart
PERSON4 w/ LLC/BMO·8 w/ the
Stewart Oldfield
PERSON4 w/ LLC/BMO·8 w/ the
DS
Donald Summer
PERSON4 w/ LLC/BMO·8 w/ the
DO
Dcarla Oliveira
PERSON7 w/ LLC/BMO·4 w/ the
MA
Maurice Abitbol
PERSON7 w/ LLC/BMO·4 w/ the
TD
Tatiana Dominguez
PERSON7 w/ LLC/BMO·4 w/ the
DF
Danya Friedman
PERSON6 w/ LLC/BMO·4 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION6 w/ LLC/BMO·4 w/ the
Daniel Sabba
PERSON4 w/ LLC/BMO·5 w/ the
VS
Vahe Stepanian
PERSON3 w/ LLC/BMO·6 w/ the
Cynthia
PERSON3 w/ LLC/BMO·6 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ LLC/BMO·4 w/ the
Alfredo Rodriguez
PERSON3 w/ LLC/BMO·6 w/ the
Cynthia Rodriguez
PERSON2 w/ LLC/BMO·4 w/ the
Amlcom
ORGANIZATION3 w/ LLC/BMO·2 w/ the