37
Total Mentions
37
Documents
63
Connected Entities
Person referenced in documents
EFTA01282476
nek Kozelsky Subject Fw: BSO Exception Requ 1W2412013 02:41 PM Re: Fw: BSO E Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset d Wealth Management Markets Coverage Group 345 Park Avenue.
EFTA00169398
AM Fw: BSO Exception Requ Zbynek Kozelsky 10/24/2013 02:41 PM Re: Fw: BSO Ex Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management Markets Coverage Group 345 Park Avenue.
EFTA01355794
0:01 AM Subject Fw: BSO Exception Requi 10/24/2013 02:41 PM Re: Fw: BSO Exce Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management Markets Coverage Group 345 Park Avenue.
EFTA01360490
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01360492
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01362792
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Managemen
EFTA01368890
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
EFTA01369004
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8, Wealth Management 345 Park
EFTA01369020
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners Americas Deutsche Bank Securities Inc. Deutsche Asset 8. Wealth Management 345 Park A
EFTA01369942
Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is 156 involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01372546
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8. Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Manageme
EFTA01373274
Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01373569
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01373692
for Stew Oldfield [I] Classification: For Internal use only 0, Will follow up on the access. Epstein is KCP hence KCP should be covered by KCP. Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01373749
Approval Needed - List of Preferreds Guys, Are we doing business with Epstein? This is a KCP client, why is ISG involved with the client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners • Americas Deutsche Bank Securities Inc. Deutsche Asset 2. Wealth Management 345 Park
EFTA01365652
RD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit =MI Classification: For Internal use only Danya, Please call me — Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc Deutsche Asset & Wealth Management 345 Park A
EFTA01374386
der [C] [I] Classification: For Internal use only Vahe, Ask Chris Harvey please (...without the client). He might be able to direct you. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park
EFTA01374409
assification: For internal use only Correct, authorized person needs to sign, CA signs and then I will approve it once it is in the system. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners • Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park
EFTA01376685
(....he can do all levels). Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Managemen
EFTA01376788
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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Zbynek Kozelsky
PersonPerson referenced in documents
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
Ziggy
PersonFirst name reference to a financial associate involved in Epstein trust account management with Harry Beller
Donald Summer
PersonPerson referenced in documents
Deutsche Bark Securities Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Joshua Shoshan
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Danya Friedman
PersonPerson referenced in documents
Mary Murray
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Deutsche Bark Wealth Management
OrganizationOrganization referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Natalie Barak
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel