EFTA Document EFTA01433764

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Financial Record

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] From: Zbynek Kozelsky Date: Fri, 02 Dec 2016 11:23:03 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian < Cc: Joshua Shoshan Donald Summer Cynthia Rodriguez Classification: For internal use only Just to clarify, the funds came in from client's Private bank account (in house - from DBTCA account/PB into his DBSI account). Thanks fcid:image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01433764

Pages

Persons

Integrity

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