EFTA Document EFTA01400892

Unknown15p

Financial Record

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Al From: Amlcompliance Inquiries Date: Tue, 20 Dec 2016 09:38:40 -0500 To: Zbynek Kozelsky Cynthia Rodriguez e, PWM AMLCompliance Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: From the initial response below, it appears that a response was given on a different wire in the amount of

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01400892

Pages

Persons

Integrity

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