📄 Extracted Text (229 words)
MAOO24943 DAR T M /CP0t0S IITOLGE22EUX / ACC1PERSHING LLC
IISSC EOM CEA, NATIOICI.L ASSOCIATION vow 113312 ASSOCIATES
:SOO TT EONS BLVD ACC/PELPSEIDO LLC 113DI B 66Th STREET 10P
MC LEAN YA 22142 /]EAU ASSOCIATES / CAS 'PR. 002689TOET82
//301 B 66Th STREET RATE TROST 79
UPC SECURITIES SERVICES C IRRIANDI L0P I/ TIT SOSEPI6 U LP C
DAC /DAS/EEP:9026B0TOfl P-DISC KIM STEM LP 9.30.201f
1 GRAND VIAL Salt. atAXO CAM
DAPROOR IRIELIM 2. USW/PO
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 GrtiRen,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York, NY 10005 - 2836
From: Zbynek Kozelsky
Sent: Tuesday, December 20, 2016 8:34 AM
To: Cynthia Rodriguez PWM AMLCompliance ; Stewart
Oldfield < Vahe Stepanian
Cc: Joshua Shoshan a Donald Summer Cherie Quigley
Amlcompliance Inquiries
Subject: RE: URGENT - THIRD REQUEST' I m RE: Inquiry Regarding THE HAZE TRUST, Account# iAlert#
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
Zbynek "Zigoy" Kozelsky
Director I Branch Administrative Manager
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0056469
CONFIDENTIAL SDNY_GM_00202653
EFTA01365654
ℹ️ Document Details
SHA-256
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Bates Number
EFTA01365654
Dataset
DataSet-10
Document Type
document
Pages
1