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EFTA Document EFTA01414239EFTA Document EFTA01414258
Case File
sd-10-EFTA01414241Dept. of Justice

EFTA Document EFTA01414241

Financial Record

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky Date: Wed, 21 Dec 2016 15:40:57 -0500 To: Stewart Oldfield Vahe Stepanian Amlcompliance Inquiries Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only Danya, Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414241
Pages
17
Persons
0
Integrity
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