Document Mentions (3 shared documents)

EFTA01379894

3 mentions1 same-page

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SQUARE. MAIO CANAL 111111BOUR DUBLIN 2. 1211.AND From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom liance In uiries < Oldfield < Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM 1788880 [I] S

A From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1

OP /7301R1 ASSOCIATES // /DAS/EEPt9026E97CELS2 77301 It 667N STEM 7111 EAU TRUST 7N 10? RED TO 2002016 IS LP C iDASME7,002659ICKSE 0.0750 LIDO STREIT LP 9.30.2016 2 .60 ; Zbynek Kozelsky <O>; Stewart All, The originating wire came from the client's account called Southern Trust Company, Inc acco

EFTA01388463

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Stepanian Sent: 12/20/2016 10:09:26 AM To: Amlcompliance In uiries Rodri uez CC: ; Zbynek Kozels PWM AMLCompliance • Donald Summer Cynthia Stewart Oldfield Cherie Quigley Subject: RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM 1788880 Classific

ET 14002/943 TEE MASS nun TN RUC BSCNIIII BB 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 41860SO.S. Incoming: 10/27/2016. $6.186.980.68. HSBC SECURITIES SE

EFTA01360493

2 mentions1 same-page

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.1011. SWIM ORM CANAL NARSOVEDUS1111 2, IRMAIID From: Cynthia Rodriguez Sent: Monday, December 05, 2016 11:32 AM To: Amlcom • liance I uiries < Oldfield < ICC:4822SM VOID /ACC/MRSIIING &LC //MIX M130:1ATIIS //301 1 6411 mar 301 // /DAS/R871902689X.MS >; Vahe Stepanian < Cc: Joshua Shoshan •

ACC/PlISEINOLLC / ASSOCIAM //101 8 6618 STRUT 10P /1 /DAS/MIP:9024SOTOMS2 111114143 III AMA TROST TN 285840201 RID TV 3027,P16 IS LP C P-075C STREIT LP 9.30.2016 N306964101 6166963.te >; Zb nek Kozelsky Stewart All, The originating wire came from the client's account called Southern Trust Compa