RE: Canyon requests - AIS - KCP [I (Stewart Oldfield, 22 Nov 2016)FW: Monthly Annual Client Up (Stewart Oldfield ‹, 06 Dec 2016)
Case Filesd-10-EFTA01414805Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# (Cynthia Rodriguez, 05 Dec 2016)
December 5, 20169p
Case File
sd-10-EFTA01414805Dept. of JusticeRE: Inquiry Regarding THE HAZE TRUST, Account# (Cynthia Rodriguez, 05 Dec 2016)
Financial Record
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Cynthia Rodriguez <I I M> Date: Mon, 05 Dec 2016 11:32:22 -0500 To: Amlcompliance Inquiries Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer All, , Alert# The originating wire came from the client's account called Southern Trust Company, Inc account number . This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account f
Date
December 5, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01414805
Pages
9
Persons
0
Integrity
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