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Document Mentions (7 shared documents)
2 mentions1 same-page
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iries CC: Joshua Shoshan Donald Summer ynthia Rodriguez Subject: RE: Inquiry Regar ing THE HAZE TRUST,
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
Page ?Same page
: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Ste
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
t: Monday, December 05 2016 12:05 PM To: Cynthia Rodriguez >; Zbynek Kozelsky ; tewart ie Stepanian Cc:
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
Page ?Same page
an ; Vahe Stepanian ; Donald Summer >; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST,Ac
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
id:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 To: Amlcom lian
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
Page ?Same page
com> Cc: Joshua Shoshan ; Donald Summer Cynthia Rodriguez u Je :Inquiry egar mg THE HAZE TRUST, Account#
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
iries Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, A
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 Alfredo Rodriguez and the Incoming Transfer
Jeffrey Epstein
PERSON2,569 w/ Alfredo·3 w/ the
Martha Stewart
PERSON946 w/ Alfredo·7 w/ the
Cynthia Rodriguez
PERSON863 w/ Alfredo·5 w/ the
Stewart Oldfield
PERSON748 w/ Alfredo·7 w/ the
Donald Trump
PERSON334 w/ Alfredo·7 w/ the
Cynthia
PERSON298 w/ Alfredo·5 w/ the
Deutsche Bank Securities Inc.
ORGANIZATION132 w/ Alfredo·5 w/ the
Southern Trust Company
ORGANIZATION92 w/ Alfredo·3 w/ the
DF
Danya Friedman
PERSON66 w/ Alfredo·5 w/ the
ZK
Zbynek Kozelsky
PERSON63 w/ Alfredo·7 w/ the
CQ
Cherie Quigley
PERSON63 w/ Alfredo·3 w/ the
DS
Donald Summer
PERSON55 w/ Alfredo·7 w/ the
JS
Joshua Shoshan
PERSON53 w/ Alfredo·4 w/ the
VS
Vahe Stepanian
PERSON44 w/ Alfredo·3 w/ the
Deutsche Asset & Wealth Management
ORGANIZATION31 w/ Alfredo·5 w/ the
NATIONAL ASSOCIATION
ORGANIZATION25 w/ Alfredo·3 w/ the
HSBC SECURITIES SERVICES
ORGANIZATION23 w/ Alfredo·3 w/ the
Bank of New York
ORGANIZATION22 w/ Alfredo·3 w/ the
the Private Bank KYC
ORGANIZATION6 w/ Alfredo·3 w/ the
ZB
Zbynek
PERSON4 w/ Alfredo·2 w/ the