EFTA Document EFTA01388463

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From: Vahe Stepanian Sent: 12/20/2016 10:09:26 AM To: Amlcompliance In uiries Rodri uez CC: ; Zbynek Kozels PWM AMLCompliance • Donald Summer Cynthia Stewart Oldfield Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM 1788880 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 I

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01388463

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Integrity

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