EFTA Document EFTA01430344

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Financial Record

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Amlcompliance Inquiries < 1 .> Date: Fri, 02 Dec 2016 11:36:15 -0500 To: Zbynek Kozelsky Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cynthia Rodriguez Classification: For internal use only , Alert# Please specify the originating account so that I can confirm this transaction, after searching PRIME and DB FORCE (our PB systems, I am unable to locate the transact

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01430344

Pages

Persons

Integrity

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