📄 Extracted Text (177 words)
From the initial response below, it appears that a response was given on a different wire in the amount of $23 mil
between brokerage and the private bank. Can anyone answer the inquiry regarding the wire from HSBC?
'""so."
Incoming:
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
1. Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the
investment that the funds originate)?
Best Regards/Mit freundlichen Galen,
PWM AML Compliance
Deutsche Bank
From: Zbynek Kozelsky
Sent: Tuesday, December 20, 2016 8:34 AM
To: Cynthia Rodriguez ' Stewart
Oldfield < a e e anian
Cc: Joshua Shoshan Donald Summer Cherie Quigley
<[email protected]>; Amlcompliance Inquiries <amlcom
Subject: RE: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRU T, Account#=3, Alert#
SAM1788880 III
Classification: For Internal use only
Dear AML,
Please let us know what else you need regarding this HSBC wire so we close the loop.
Happy holidays.
Ziggy
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093422
CONFIDENTIAL SDNY_GM_00239606
EFTA01389117
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