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Case Filesd-10-EFTA01385863Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account! (Danya Friedman, 12/5/2016)
December 5, 20161p
Case File
sd-10-EFTA01385863Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account! (Danya Friedman, 12/5/2016)
Email
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 12/5/2016 12:05:20 PM To: C nthia Rodri•uez CC: Joshua Shoshan ; Donald Summer I ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding THE HAZE TRUST, Account!' Importance: High Classification: For Internal use only Thank you for the response Cynthia. ; Cherie Quigley [II ; Stewart Oldfield Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,0
Date
December 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01385863
Pages
1
Persons
0
Integrity
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