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Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 1 154.0004 New York, NY, USA Tel. Fax Mobile Email Paserrien,irr Peefban From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40
eed to close accounts ASAP - please prioritize today (C) [I) Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen
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al use only /77 . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Ma
eed to close accounts ASAP - please prioritize today [C] [I] Classification: For Infernal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen
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I•YI Kind regards, Daphne Cales ra Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08,
eed to close accounts ASAP - please prioritize today [CI [I] Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin Amenca Deutsche Bark Securities Inc. Deutsche Bark Wealth Management
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2 mentions1 same-page
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I Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 r 1 154-0004 New York. NY. USA Tel. Fax Mobile Emal Passim. fa Peeforni, From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To:
eed to close accounts ASAP - please prioritize today [C] [I] Classification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Daphne Cales Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank We
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Mutual Connections (44)
Entities connected to both United States and Zbynek "Ziggy" Kozelsky
Jeffrey Epstein
PERSON4,786 w/ United·9 w/ Zbynek
Prince Andrew
PERSON906 w/ United·6 w/ Zbynek
New York
LOCATION631 w/ United·2 w/ Zbynek
Donald Trump
PERSON579 w/ United·14 w/ Zbynek
Deutsche Bank Trust Company Americas
ORGANIZATION574 w/ United·4 w/ Zbynek
DI
Darren Indyke
PERSON499 w/ United·2 w/ Zbynek
Samantha Power
PERSON458 w/ United·2 w/ Zbynek
New York City
LOCATION424 w/ United·2 w/ Zbynek
Martha Stewart
PERSON345 w/ United·28 w/ Zbynek
Richard Kahn
PERSON347 w/ United·4 w/ Zbynek
Alfredo Rodriguez
PERSON317 w/ United·5 w/ Zbynek
Deutsche Bank
ORGANIZATION289 w/ United·8 w/ Zbynek
Harvey Weinstein
PERSON219 w/ United·4 w/ Zbynek
Deutsche Bank Securities Inc.
ORGANIZATION186 w/ United·15 w/ Zbynek
Stewart Oldfield
PERSON164 w/ United·27 w/ Zbynek
New York State
LOCATION178 w/ United·2 w/ Zbynek
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Amanda Kirby
PERSON175 w/ United·2 w/ Zbynek
Ehud Barak
PERSON121 w/ United·5 w/ Zbynek
Baltimore
LOCATION113 w/ United·2 w/ Zbynek
John Brennan
PERSON109 w/ United·2 w/ Zbynek