RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II (Cynthia Rodriguez, December 05, 2016)EFTA Document EFTA01386363
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Case Filesd-10-EFTA01386362Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAMI788880 [I (Stewart Oldfield, December 02, 2016)
December 2, 20161p
Case File
sd-10-EFTA01386362Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAMI788880 [I (Stewart Oldfield, December 02, 2016)
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Good Morning and thank you for the quick response. Just to clarify, the below response is only answering my questions regarding the Outgoing Transfers and both of these transfers were towards the purchase of art? We will need the ultimate originator for the Incoming Transfer. Also, once again, just to clarify, we have the KYC on the HAZE TRUST, we need the source of wealth for the beneficiaries if available. Thanks again! I hope everyone has a great weekend! Best Regards/Mit freundlichen Gr
Date
December 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01386362
Pages
1
Persons
0
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