EFTA01357343.pdf

From: Stewart Oldfiel Sent: 12/20/2016 10111/ To: Vahe Ste ania ; Amlcompliance Inquiries bynek Kozels thia Rodrigue omp lance CC: Joshua Shoshan Donald Summer Cherie Quigley Subject: RE: URGENT -THIRD REQUESTI luI RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943, 5AM1788880 Classification: For Memel use only Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory fees. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM178&880 [I] Classification: For Internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Tuesday, December 20, 2016 9:39 AM To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account Alert# SAM1788880 [I] Importance: High Classification: For Internal use only Good Morning: 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? 260014943 DAN I R /C20100 WOLCS12081 /ACC/PERCH= LDC 610‘980.48 =SC Ran =A. NATION= ASSOCIATION %DID /1821tASSOCILTES 1600 TIMIS BLVD /ACCIPISSIIINO Lit //301 2 SEIM MEET 10F IC LRAM VA 22102 //URI ASSOCIATES // /DAS/R2Ft90266970=22 000160907 1/301 8 66191 STREW 240024943 TIER KATE TROST TN ES= 82C9212166 BERVICRS I1RELANDI 100// 265290201 RED ID 106![16 KS LP C DAC /DAS/REP:602469=22 9.09SC RING STRUT LP 9.10.2014 R101144101 Incoming: 10/27/2016,56,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043822 CONFIDENTIAL SDNY_GM_00190006 EFTA01357343