EFTA Document EFTA01409618

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Financial Record

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky < Date: Tue, 20 Dec 2016 10:31:40 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley <a < , Classification: For internal use only Danya, Please call me - Thanks fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administr

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01409618

Pages

Persons

Integrity

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