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J•
Joshua Shoshan •
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01360493.pdf
1 mentionEFTA01360493
uiries < Oldfield < ICC:4822SM VOID /ACC/MRSIIING &LC //MIX M130:1ATIIS //301 1 6411 mar 301 // /DAS/R871902689X.MS >; Vahe Stepanian < Cc: Joshua Shoshan • >; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#M943, Alert# SAM 1788880 [I] /ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 S
EFTA01369002.pdf
1 mentionEFTA01369002
ehalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: Cynthia Rodriguez < >; Zbynek Kozelsky < >; Stewart Oldfield Cc: Joshua Shoshan • >; Donald Summer < >; Cherie Quigley >; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM II] Importa
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Connected Entities(6)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 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
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
2 docs2 co-mentions
Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
DS
Donald Summer
PersonPerson referenced in documents
2 docs2 co-mentions