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Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries
nly Danya, EFTA01403934 Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy {cid:[email protected]} Zbynek "Ziggy" Kozelsky Director I Branch
guez I ; PWM AMLCompliance CC: Joshua Shoshan Donald Summer ; Cherie Quigley 1; Amlcompliance Inquir
Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048859 CONFIDENTIAL S
I CC: Joshua Shoshan I ; Cynthia Rodriguez ; Donald Summer Amlcompliance Inquiries PWM AMLComplianc
Internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Part
Entities connected to both Donald Trump and King Street Capital

Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDonald Summer
PERSONZbynek Kozelsky
PERSONJoshua Shoshan
PERSON
JPMorgan Chase
ORGANIZATIONVahe Stepanian
PERSONCherie Quigley
PERSON
Cynthia Rodriguez
PERSONAmlcompliance Inquiries
ORGANIZATIONZiggy
PERSONDanya
PERSON