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DO
Dcarla Oliveira
Person
7
Total Mentions
7
Documents
30
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01369020.pdf
1 mentionEFTA01369020
email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amicom !lance Inc] • Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert# I] Classification: For Inte
EFTA01382076.pdf
1 mentionEFTA01382076
To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcom 'lance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# Alertrot ] Classification: For in
EFTA01388438.pdf
1 mentionEFTA01388438
email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I] C
Sponsored
EFTA01403934.pdf (email 6: RE: Inquiry Regarding THE HAZE TRUST, Account#)
1 mentionEFTA01403934_email_006
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classif
EFTA01400892.pdf (email 5: RE: Inquiry Regarding THE HAZE TRUST, Account#)
1 mentionEFTA01400892_email_005
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classif
EFTA01403659.pdf (email 4: Classification: For internal use only)
1 mentionEFTA01403659_email_004
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# EFTA01403668 [I] Cla
Sponsored
EFTA01400368.pdf (email 3, pages 6-16)
1 mentionEFTA01400368_email_003
s email is prohibited. From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Sub'ect: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: Fo
Sponsored
Connected Entities(20 of 30)
HSBC SECURITIES SERVICES
OrganizationFinancial services company
7 docs7 co-mentions
MA
Maurice Abitbol
PersonPerson referenced in documents
7 docs7 co-mentions
LLC/BMO TRUSTEE
OrganizationOrganization referenced in documents
7 docs7 co-mentions
NATIONAL ASSOCIATION
OrganizationOrganization referenced in documents
7 docs7 co-mentions
TD
Tatiana Dominguez
PersonPerson referenced in documents
7 docs7 co-mentions
AP NARROWS HOLDING LP/BMO
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Deutsche Asset & Wealth Management
OrganizationDeutsche Bank subsidiary for asset and wealth management
6 docs6 co-mentions
DF
Danya Friedman
PersonPerson referenced in documents
6 docs6 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
the Private Bank KYC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
ZK
Zbynek Kozelsky
PersonPerson referenced in documents
4 docs4 co-mentions
DS
Donald Summer
PersonPerson referenced in documents
4 docs4 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
3 docs3 co-mentions
CDEC CLEARING
OrganizationOrganization referenced in documents
3 docs3 co-mentions