EFTA Document EFTA01400368

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] From: Stewart Oldfield Date: Tue, 20 Dec 2016 10:11:00 -0500 To: Vahe Stepanian Amlcompliance Inquiries Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only Client is a billionaire. It's not like this is a specific $6mm of his. Most of his wealth comes from investments and advisory fees. From: Va