EFTA Document EFTA01413743

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Financial Record

Subject: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: PWM AMLCompliance Date: Tue, 20 Dec 2016 08:00:48 -0500 To: Cynthia Rodriguez < Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer < Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the 3rd request for information. Please respo

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01413743

Pages

Persons

Integrity

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