📄 Extracted Text (315 words)
From: Vahe Stepanian
Sent: 12/20/2016 10:09:26 AM
To: Amlcompliance In uiries ; Zbynek Kozels Cynthia
Rodri uez PWM AMLCompliance Stewart Oldfield
CC: • Donald Summer Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST' HII RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert#
SAM1788880
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 REQUESTIlm RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert#
5AM1788880 [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 523 mil
between brokerage and the private bank. Can anyone answer the inquiry regarding the wire from HSBC?
N44024942 DAN I M YCP0100 WIDLGB2IIMIS /ACC/PINLSEINCLLC 41860SO.S.
Inc SAM DOA. NATIONAL ASSOCIATION VOID f/RNRE ASSOCIATES
1'00 TYSON; BLVD tACC/PBASNINO LLC /1101 1 SCSI ST112T 10P
MC LEAN TA 22102 /firm &swans // /DAB/SZT.2026S9IONIS2
000100907 1/301 1 607E STREET 14002/943 TEE MASS nun TN
RUC BSCNIIIIBB stavicss I INSLAIID) 107 /1 2851,0201 ■1D TO 10S1P16 IS LP C
tAC fDAS,117,1026S9TOSIS P-07SC 1124 STREIT LP 4.30.2016
I =AND CANAL SQUABS. CPAND CANAL N301014101
RAIN001 DUSLII 2. :Mat
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 Gr0Ben,
PWM AML Compliance
Deutsche Bank
60 Wall St., 23 Floor
New York NY 10005 - 2836
ax:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092017
CONFIDENTIAL SDNY_GM_00238201
EFTA01388463
ℹ️ Document Details
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EFTA01388463
Dataset
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