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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
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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Classification: For Internal 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: Brig
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: Mond
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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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
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 (42)
Entities connected to both Deutsche Bank Trust Company Americas and Zbynek "Ziggy" Kozelsky
Jeffrey Epstein
PERSON1,038 w/ Deutsche·9 w/ Zbynek
United States
LOCATION574 w/ Deutsche·4 w/ Zbynek
AK
Amanda Kirby
PERSON563 w/ Deutsche·2 w/ Zbynek
Martha Stewart
PERSON431 w/ Deutsche·28 w/ Zbynek
DI
Darren Indyke
PERSON421 w/ Deutsche·2 w/ Zbynek
Deutsche Bank Securities Inc.
ORGANIZATION378 w/ Deutsche·15 w/ Zbynek
Stewart Oldfield
PERSON310 w/ Deutsche·27 w/ Zbynek
Richard Kahn
PERSON311 w/ Deutsche·4 w/ Zbynek
Deutsche Bank
ORGANIZATION264 w/ Deutsche·8 w/ Zbynek
Alfredo Rodriguez
PERSON111 w/ Deutsche·5 w/ Zbynek
DC
Daphne Cales
PERSON101 w/ Deutsche·5 w/ Zbynek
Prince Andrew
PERSON93 w/ Deutsche·6 w/ Zbynek
VS
Vahe Stepanian
PERSON83 w/ Deutsche·12 w/ Zbynek
HB
Harry Beller
PERSON89 w/ Deutsche·2 w/ Zbynek
Deutsche Asset & Wealth Management
ORGANIZATION57 w/ Deutsche·21 w/ Zbynek
Tazia Smith
PERSON68 w/ Deutsche·2 w/ Zbynek
New York City
LOCATION64 w/ Deutsche·2 w/ Zbynek
Cynthia Rodriguez
PERSON54 w/ Deutsche·5 w/ Zbynek
BM
Brigid Macias
PERSON52 w/ Deutsche·5 w/ Zbynek
Samantha Power
PERSON46 w/ Deutsche·2 w/ Zbynek