Document Mentions (3 shared documents)

EFTA01403934_email_006

2 mentions1 same-page

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: Monday, December 05, 2016 12:05 PM To: C nthia Rodriguez -; Zb nek Kozelsk Stewart Oldfield ; Vahe Ste

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Good

EFTA01403659_email_004

2 mentions1 same-page

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Cc: Joshua Shoshan < ; Donald Summer ; Cynthia Rodriguez RE: Inquiry Regarding THE HAZE TRUST,Accoun lert

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# , Alert# EFTA01403668 [I] Classification: For internal use only

EFTA01400368_email_003

2 mentions1 same-page

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id:[email protected]} From: Cynthia Rodriguez Sent: Monday, December 05, 2016 To: Amlcom lian

Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:01 AM To: Zbynek Kozelsky Cc: Dcarla Oliveira; Tatiana Dominguez; Maurice Abitbol; Amlcompliance Inquiries Sub'ect: Inquiry Regarding THE HAZE TRUST, Account# , Alert# [I] Classification: For internal use only Good Morning: