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Document Mentions (7 shared documents)
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ky Amicompliance Inquiries CC: Joshua Shoshan Donald Summer ynthia Rodriguez Subject: RE: Inquiry R
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
2 mentions1 same-page
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field ; Vahe Stepanian Cc: Joshua Shoshan < ; Donald Summer >; Cherie Quigley Amlcompliance Inquirie
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
; tewart ie Stepanian Cc: Joshua Shoshan >; Donald Summer ; Cherie Quigley m comp lance nquiries
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
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2 mentions1 same-page
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Oldfield Cc: Joshua Shoshan ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquir
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
ewart Oldfield Stepanian Cc: Joshua Shoshan -; Donald Summer ; Cherie Qui le Amlcompliance Inquiries
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
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[email protected]> Cc: Joshua Shoshan ; Donald Summer Cynthia Rodriguez u Je :Inquiry egar mg
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
Sponsored
2 mentions1 same-page
Page ?Same page
sky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry R
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 Donald Trump and the Incoming Transfer
Jeffrey Epstein
PERSON5,044 w/ Donald·3 w/ the
Alfredo Rodriguez
PERSON334 w/ Donald·7 w/ the
Martha Stewart
PERSON240 w/ Donald·7 w/ the
Stewart Oldfield
PERSON104 w/ Donald·7 w/ the
DS
Donald Summer
PERSON97 w/ Donald·7 w/ the
ZK
Zbynek Kozelsky
PERSON95 w/ Donald·7 w/ the
JS
Joshua Shoshan
PERSON94 w/ Donald·4 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION88 w/ Donald·5 w/ the
VS
Vahe Stepanian
PERSON59 w/ Donald·3 w/ the
Daniel Sabba
PERSON58 w/ Donald·2 w/ the
DF
Danya Friedman
PERSON51 w/ Donald·5 w/ the
CQ
Cherie Quigley
PERSON53 w/ Donald·3 w/ the
Cynthia Rodriguez
PERSON50 w/ Donald·5 w/ the
Cynthia
PERSON38 w/ Donald·5 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION30 w/ Donald·5 w/ the
NATIONAL ASSOCIATION
ORGANIZATION27 w/ Donald·3 w/ the
Southern Trust Company
ORGANIZATION26 w/ Donald·3 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION25 w/ Donald·3 w/ the
Bank of New York
ORGANIZATION18 w/ Donald·3 w/ the
the Private Bank KYC
ORGANIZATION8 w/ Donald·3 w/ the