EFTA Document EFTA01388436Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# 5AM1788880 [I (Danya Friedman On Behalf Of Amlcomplianc, December 02, 2016)
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Case Filesd-10-EFTA01388437Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Attountif (Vahe Stepanian I, 12/2/2016)
December 2, 20161p
Case File
sd-10-EFTA01388437Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Attountif (Vahe Stepanian I, 12/2/2016)
Email
From: Vahe Stepanian I Sent: 12/2/2016 11:10:35 AM To: Zbynek Kozelsky I; Amlcompliance Inquiries CC: Joshua Shoshan ; Donald Summer ; Stewart Oldfield I Subject: RE: Inquiry Regarding THE HAZE TRUST, Attountif Alert# III Classification: For Internal use only Adding Stewart Oldfield, primary relationship manager who can confirm the below. 1. What is the purpose of the Outgoing Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per our conv
Date
December 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01388437
Pages
1
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0
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