RE: Inquiry Regarding THE HAZE TRUST, Account# (Vahe Stepanian cz, 02 Dec 2016)

December 2, 20165p

Financial Record

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Vahe Stepanian cz > Date: Fri, 02 Dec 2016 11:10:35 -0500 To: Zbynek Kozelsky Amlcompliance Inquiries Cc: Joshua Shoshan Donald Summer Stewart Oldfield Classification: For internal use only Alert# Adding Stewart Oldfield, primary relationship manager who can confirm the below. 1. What is the purpose of the Outgoing Transfer? Purchase of Art. 2. What is the relationship between Beneficiary and Client? Per

Date

December 2, 2016

Source

Dept. of Justice

Reference

sd-10-EFTA01437307

Pages

Persons

Integrity

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