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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
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
Page ?Same page
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
arding the Outgoing Transfers and both of these transfers were towards the purchase of art? We EFTA01400377 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
Page ?Same page
n 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, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088025 CONFIDENTIAL
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 (27)
Entities connected to both the Private Bank KYC and the Incoming Transfer
DS
Donald Summer
PERSON8 w/ the·7 w/ the
ZK
Zbynek Kozelsky
PERSON8 w/ the·7 w/ the
Martha Stewart
PERSON8 w/ the·7 w/ the
Donald Trump
PERSON8 w/ the·7 w/ the
Stewart Oldfield
PERSON8 w/ the·7 w/ the
Alfredo Rodriguez
PERSON6 w/ the·7 w/ the
Cynthia
PERSON6 w/ the·5 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION4 w/ the·5 w/ the
VS
Vahe Stepanian
PERSON6 w/ the·3 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ the·5 w/ the
DF
Danya Friedman
PERSON4 w/ the·5 w/ the
Cynthia Rodriguez
PERSON4 w/ the·5 w/ the
JS
Joshua Shoshan
PERSON5 w/ the·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION4 w/ the·3 w/ the
Daniel Sabba
PERSON5 w/ the·2 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION4 w/ the·3 w/ the
TD
Tatiana Dominguez
PERSON4 w/ the·2 w/ the
AP NARROWS HOLDING LP/BMO
ORGANIZATION4 w/ the·2 w/ the
DO
Dcarla Oliveira
PERSON4 w/ the·2 w/ the
MA
Maurice Abitbol
PERSON4 w/ the·2 w/ the