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EFTA Document EFTA01369003
Title Matchefta-efta01369003
Case Filesd-10-EFTA01369003Dept. of JusticeEFTA Document EFTA01369003
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Case File
sd-10-EFTA01369003Dept. of JusticeEFTA Document EFTA01369003
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From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Monday, December 05, 2016 12:05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ; Amlcompliance Inquiries < Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Importance: High Classification: For Internal use only Thank you for the response Cynthia. Stewart Oldfield >; Cherie Quigley Alert# SAM 1788880 (I] Team, this is not the wire I am asking about. Please see
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Dept. of Justice
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sd-10-EFTA01369003
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