EFTA Document EFTA01437353

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Financial Record

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Vahe Stepanian Date: Tue, 20 Dec 2016 10:09:26 -0500 To: Amlcompliance In uiries Zbynek Kozelsky Cynthia Rodrigue PWM AMLComplianc Stewart Oldfie Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of A

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01437353

Pages

Persons

Integrity

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