RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# (Vahe Stepanian, 12/20/2016)RE: Inquiry Regarding THE HAZE TRUST, Account# (Cynthia Rodriguez, December 05, 2016)
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Case Filesd-10-EFTA01388464Dept. of JusticeURGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# (Danya Friedman On Behalf Of PWM AMLCompl, December 20, 2016)
December 20, 20161p
Case File
sd-10-EFTA01388464Dept. of JusticeURGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# (Danya Friedman On Behalf Of PWM AMLCompl, December 20, 2016)
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Do you need anything from Stew and I for the below request? We provided as much information as we could, but the transaction in question came into the brokerage account from HSBC and not from the private bank. Let us know if you need anything from us in order to complete the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue 10154-CCO4 New York. NY, USA Tel.
Date
December 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01388464
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1
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0
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