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c: Joshua Shoshan >; Donald Summer < >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, A
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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compliance Inquiries Donald Summer I I; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST,
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
Page ?Same page
: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Ste
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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Cc: Joshua Shoshan < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regarding THE HAZE TRUST,Accoun lert
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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id:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 To: Amlcom lian
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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com> Cc: Joshua Shoshan ; Donald Summer Cynthia Rodriguez u Je :Inquiry egar mg THE HAZE TRUST, Account#
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
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Mutual Connections (28)
Entities connected to both Alfredo Rodriguez and the Private Bank KYC
Jeffrey Epstein
PERSON2,569 w/ Alfredo·2 w/ the
Martha Stewart
PERSON946 w/ Alfredo·8 w/ the
Cynthia Rodriguez
PERSON863 w/ Alfredo·4 w/ the
Stewart Oldfield
PERSON748 w/ Alfredo·8 w/ the
Donald Trump
PERSON334 w/ Alfredo·8 w/ the
Cynthia
PERSON298 w/ Alfredo·6 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION132 w/ Alfredo·4 w/ the
Southern Trust Company
ORGANIZATION92 w/ Alfredo·2 w/ the
ZK
Zbynek Kozelsky
PERSON63 w/ Alfredo·8 w/ the
DF
Danya Friedman
PERSON66 w/ Alfredo·4 w/ the
CQ
Cherie Quigley
PERSON63 w/ Alfredo·2 w/ the
DS
Donald Summer
PERSON55 w/ Alfredo·8 w/ the
JS
Joshua Shoshan
PERSON53 w/ Alfredo·5 w/ the
VS
Vahe Stepanian
PERSON44 w/ Alfredo·6 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION31 w/ Alfredo·4 w/ the
NATIONAL ASSOCIATION
ORGANIZATION25 w/ Alfredo·4 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION23 w/ Alfredo·4 w/ the
Bank of New York
ORGANIZATION22 w/ Alfredo·2 w/ the
the Incoming Transfer
ORGANIZATION7 w/ Alfredo·3 w/ the
Daniel Sabba
PERSON3 w/ Alfredo·5 w/ the