RE: Inquiry Regarding THE HAZE TRUST, Account# (Cynthia Rodriguez, December 05, 2016)EFTA Document EFTA01388467
1 duplicate copy in the archive
RE: Inquiry Regarding THE HAZE TRUST, Account# (Zbynek Kozelsky, December 02, 2016)
Title Matchefta-efta01388466
Case Filesd-10-EFTA01388466Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# (Zbynek Kozelsky, December 02, 2016)
December 2, 20161p
Case File
sd-10-EFTA01388466Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# (Zbynek Kozelsky, December 02, 2016)
Financial Record
From: Zbynek Kozelsky Sent: Friday, December 02, 2016 11:03 AM To: Amlcompliance Inquiries Cc: Vahe Stepanian; Daniel Sabba; Joshua Shoshan; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Classification: For Internal use only Vahe, Please follow up. Reason - purchase of art. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue. 2
Date
December 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01388466
Pages
1
Persons
0
Integrity
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