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EFTA01369017EFTA01369019
Case File
efta-01369018DOJ Data Set 10Other

EFTA01369018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369018
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Danya Friedman On Behalf Of PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Am'compliance Inquiries Subject: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRUST, Account* Alert* 5AM1788880 [I] Importance: High Classification: For Internal use only Good Morning: I am writing to follow up on the inquiry below. Please note that this is the r i request for information. Please respond ASAP. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 14, 2016 8:56 AM To: C nthia Rodri uez < >; Zb nek Kozelsk >; Stewart Oldfield Cc: Joshua Shoshan < >; Donald Summer <[email protected]); Cherie Quigley <[email protected]>, AmIcompliance Inquiries camIcom liance.in uiries db.com> Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 II] Importance: High Classification: For Internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen Grtillen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061069 CONFIDENTIAL SDNY_GM_00207253 EFTA01369018

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