1 duplicate copy in the archive
EFTA Document EFTA01388466
Title Matchefta-efta01388466
Case Filesd-10-EFTA01388466Dept. of JusticeEFTA Document EFTA01388466
Unknown1p
Case File
sd-10-EFTA01388466Dept. of JusticeEFTA Document EFTA01388466
Financial Record
From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Vahe, Please follow up. Reason - purchase of art. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 2
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388466
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.