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Document Mentions (4 shared documents)
2 mentions1 same-page
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field ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquirie
funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Outgoing: 11/23/2016, $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 th
2 mentions1 same-page
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sky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Stewart Oldfield Subject: RE: Inquiry Re
funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Outgoing: 11/23/2016, $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 th
2 mentions1 same-page
Page ?Same page
Amlcompliance Inquiries Cc: Joshua Shoshan < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regardin
this is investment income, please give the name of the investment that the funds originate)? Outgoing: EFTA01403669 11/23/2016, $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 th
Sponsored
2 mentions1 same-page
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ewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries
funds (i.e. if this is investment income, please give the name of the investment that the funds originate)? Outgoing: 11/23/2016, $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 th
Sponsored
Mutual Connections (28)
Entities connected to both Donald Trump and AP NARROWS HOLDING LP/BMO
Jeffrey Epstein
PERSON5,044 w/ Donald·2 w/ AP
Alfredo Rodriguez
PERSON334 w/ Donald·3 w/ AP
Martha Stewart
PERSON240 w/ Donald·4 w/ AP
Stewart Oldfield
PERSON104 w/ Donald·4 w/ AP
DS
Donald Summer
PERSON97 w/ Donald·4 w/ AP
ZK
Zbynek Kozelsky
PERSON95 w/ Donald·4 w/ AP
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Donald·4 w/ AP
Daniel Sabba
PERSON58 w/ Donald·4 w/ AP
VS
Vahe Stepanian
PERSON59 w/ Donald·3 w/ AP
DF
Danya Friedman
PERSON51 w/ Donald·5 w/ AP
CQ
Cherie Quigley
PERSON53 w/ Donald·2 w/ AP
Cynthia Rodriguez
PERSON50 w/ Donald·2 w/ AP
Bank of America
ORGANIZATION37 w/ Donald·10 w/ AP
Cynthia
PERSON38 w/ Donald·3 w/ AP
NATIONAL ASSOCIATION
ORGANIZATION27 w/ Donald·11 w/ AP
HSBC SECURITIES SERVICES
ORGANIZATION25 w/ Donald·11 w/ AP
Deutsche Asset & Wealth Management
ORGANIZATION30 w/ Donald·5 w/ AP
Southern Trust Company
ORGANIZATION26 w/ Donald·2 w/ AP
HSBC BANK USA
ORGANIZATION16 w/ Donald·7 w/ AP
Bank of New York
ORGANIZATION18 w/ Donald·2 w/ AP