EFTA Document EFTA01385572
1) As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number, 2) Daniel Sabba will no longer cover this client, 3) Josh's back-up coverage will be either Vahe Stepanian (primary) or Donald Summer (secondary), 4) Other WIC team members are not covering this client, 5) As of now this is a temporary arrangement until 1Q17 when other coverage changes may take place. Do we all agree? Thank you Ziggy Zbynek "Ziggy" Kozelsk
Summary
1) As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number, 2) Daniel Sabba will no longer cover this client, 3) Josh's back-up coverage will be either Vahe Stepanian (primary) or Donald Summer (secondary), 4) Other WIC team members are not covering this client, 5) As of now this is a temporary arrangement until 1Q17 when other coverage changes may take place. Do we all agree? Thank you Ziggy Zbynek "Ziggy" Kozelsk
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Subject: FW: J. Epstein & related accounts - your attention is needed [I] From: Vahe Stepanian ‹ > Date: Tue, 29 Nov 2016 15:59:07 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only FYI From: Joseph Dursi Sent: Tuesday, November 29, 2016 2:37 PM To: Zbynek Kozelsky; Joshua Shoshan; Daniel Sabba Cc: Donald Summer; Vahe Stepanian; Todd Stevens; Tazia Smith; Matthew Anderson Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For i
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Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Amlcompliance Inquiries a> Date: Wed, 14 Dec 2016 08:56:24 -0500 To: Cynthia Rodriguez ea, Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshaan., Donald Summer Cherie Quigley a, Amlcompliance Inquiries < > Classification: For internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 6
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