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iance.in uiries • db.com> Cc: Joshua Shoshan >; Donald Summer < >; Cynthia Rodriguez Subject: RE: Inqu
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, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc
2 mentions1 same-page
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oshan ; Zbynek Kozelsk Amlcompliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inq
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, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc
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field ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquirie
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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sky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Re
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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Amlcompliance Inquiries Cc: Joshua Shoshan < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regardin
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
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ewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries
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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[email protected]> Cc: Joshua Shoshan ; Donald Summer Cynthia Rodriguez u Je :Inquiry egar mg
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
2 mentions1 same-page
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; Amlcompliance Inquiries CC: Joshua Shoshan ; Donald Summer ; Stewart Oldfield I Subject: RE: Inqu
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, Vahe From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlc
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Mutual Connections (28)
Entities connected to both Donald Trump and the Private Bank KYC
Jeffrey Epstein
PERSON5,044 w/ Donald·2 w/ the
Alfredo Rodriguez
PERSON334 w/ Donald·6 w/ the
Martha Stewart
PERSON240 w/ Donald·8 w/ the
Stewart Oldfield
PERSON104 w/ Donald·8 w/ the
DS
Donald Summer
PERSON97 w/ Donald·8 w/ the
ZK
Zbynek Kozelsky
PERSON95 w/ Donald·8 w/ the
JS
Joshua Shoshan
PERSON94 w/ Donald·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Donald·4 w/ the
VS
Vahe Stepanian
PERSON59 w/ Donald·6 w/ the
Daniel Sabba
PERSON58 w/ Donald·5 w/ the
DF
Danya Friedman
PERSON51 w/ Donald·4 w/ the
CQ
Cherie Quigley
PERSON53 w/ Donald·2 w/ the
Cynthia Rodriguez
PERSON50 w/ Donald·4 w/ the
Cynthia
PERSON38 w/ Donald·6 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION30 w/ Donald·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION27 w/ Donald·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION25 w/ Donald·4 w/ the
Southern Trust Company
ORGANIZATION26 w/ Donald·2 w/ the
Bank of New York
ORGANIZATION18 w/ Donald·2 w/ the
the Incoming Transfer
ORGANIZATION7 w/ Donald·3 w/ the