Re: NES, LLC. KYC #: 01141322 [I (Amanda Kirby, 08 Nov 2013)The following case that you have created has been closed (Dhruv Yadav, 05 Dec 2013)
Case Filesd-10-EFTA01400368Dept. of JusticeRE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE (Stewart Oldfield, 20 Dec 2016)
December 20, 201616p
Case File
sd-10-EFTA01400368Dept. of JusticeRE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE (Stewart Oldfield, 20 Dec 2016)
Financial Record
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] From: Stewart Oldfield Date: Tue, 20 Dec 2016 10:11:00 -0500 To: Vahe Stepanian Amlcompliance Inquiries Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only Client is a billionaire. It's not like this is a specific $6mm of his. Most of his wealth comes from investments and advisory fees. From: Va
Date
December 20, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01400368
Pages
16
Persons
0
Integrity
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