EFTA Document EFTA01357342RE: Inquiry Regarding THE HAZE TRUST, Accountif N4G024 (Cynthia Rodriguez, December 05, 2016)
1 duplicate copy in the archive
Stewart Oldfiel
Title Matchefta-efta01357343
Case Filesd-10-EFTA01357343Dept. of JusticeStewart Oldfiel
Unknown1p
Case File
sd-10-EFTA01357343Dept. of JusticeStewart Oldfiel
Email
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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Unknown
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Dept. of Justice
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sd-10-EFTA01357343
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