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sd-10-EFTA01357343Dept. of JusticeOtherEFTA Document EFTA01357343
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sd-10-EFTA01357343
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From: Sent: To: CC: Subject: Stewart Oldfiel 12/20/2016 10111/ Vahe Ste ania ; Amlcompliance Inquiries bynek Kozels thia Rodrigue omp lance Joshua Shoshan Donald Summer Cherie Quigley RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943, 5AM1788880 Classification: For Memel use only Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory fees. From: Vahe Stepanian Sen
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From:
Sent:
To:
CC:
Subject:
Stewart Oldfiel
12/20/2016 10111/
Vahe Ste ania
; Amlcompliance Inquiries
bynek
Kozels
thia Rodrigue
omp lance
Joshua Shoshan
Donald Summer
Cherie Quigley
RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943,
5AM1788880
Classification: For Memel use only
Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory
fees.
From: Vahe Stepanian
Sent: Tuesday, December 20, 2016 10:09 AM
To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account#
Alert#
SAM178&880 [I]
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 Amlcompliance Inquiries
Sent: Tuesday, December 20, 2016 9:39 AM
To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account
Alert#
SAM 1788880 [I]
Importance: High
Classification: For Internal use only
Good Morning:
From the initial response below, it appears that a response was given on a different wire in the amount of $23 mil
between brokerage and the private bank. Can anyone answer the inquiry regarding the wire from HSBC?
260014943 DAN
I
R
/C20100
WOLCS12081
=SC Ran =A. NATION= ASSOCIATION %DID
1600 TIMIS BLVD
/ACCIPISSIIINO Lit
IC LRAM VA 22102
//URI ASSOCIATES
000160907
1/301 8 66191 STREW
ES= 82C9212166 BERVICRS I1RELANDI 100//
DAC
/DAS/REP:602469=22
Incoming:
/ACC/PERCH= LDC
/1821tASSOCILTES
//301 2 SEIM MEET 10F
// /DAS/R2Ft90266970=22
240024943 TIER KATE TROST TN
265290201 RED ID 106![16 KS LP C
9.09SC RING STRUT LP 9.10.2014
R101144101
610‘980.48
10/27/2016, 56,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043822
CONFIDENTIAL
SDNY_GM_00190006
EFTA01357343
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