EFTA Document EFTA01413764

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Financial Record

Subject: RE: URGENT - THIRD REQUESTI I I I I TRUST, Account# , Alert# From: Amlcompliance Inquiries Date: Tue, 20 Dec 2016 10:27:41 To: Stewart Oldfield Vahe Stepanian Zbynek Kozelsky Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries -0500 Classification: For internal use only RE: Inquiry Regarding THE HAZE [I] Good Morning: Please find out where these funds originate. We need it for audit purposes. Best Regards/Mit fre

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01413764

Pages

Persons

Integrity

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