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Case File
sd-10-EFTA01414223Dept. of Justice

EFTA Document EFTA01414223

Financial Record

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] From: Amlcompliance Inquiries a> Date: Wed, 14 Dec 2016 08:56:24 -0500 To: Cynthia Rodriguez ea, Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshaan., Donald Summer Cherie Quigley a, Amlcompliance Inquiries < > Classification: For internal use only Good Morning: I am writing to follow up on my inquiry below. Thank you. Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 6

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01414223
Pages
10
Persons
0
Integrity
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