EFTA Document EFTA01360290RE: Inquiry Regarding THE HAZE TRUST, Account# (Danya Friedman On Behalf Of Amlcomplianc, December 14, 2016)
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Case Filesd-10-EFTA01360291Dept. of JusticeRE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert# (Cynthia Rodriguez, 12/20/2016)
December 20, 20161p
Case File
sd-10-EFTA01360291Dept. of JusticeRE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert# (Cynthia Rodriguez, 12/20/2016)
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From: Cynthia Rodriguez Sent: 12/20/2016 8:32:23 AM To: PWM AMLCompliance I Zbynek Kozelsky I Stewart Oldfield I; Vahe Stepanian CC: Joshua Shoshan ; Donald Summer I I; Cherie Quigley ; Amlcompliance Inquiries Subject: RE: URGENT -THIRD REQUEST!!!!! RE: Inquiry Regarding THE HAZE TRUST, Accountt4 N4G024943, Alert# SAM 1788880 [I] Vahe/Donald/Ziggy, Do you need anything from Stew and I for the below request? We provided as much information as we could, but the transaction in q
Date
December 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01360291
Pages
1
Persons
0
Integrity
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