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RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert# SAM1788880 [I]
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D
Danya Friedman On Behalf Of Amlcompliance Inquiries Dec 20, 2016 9:39 AM
To
Cc
Joshua ShoshanDonald SummerCherie QuigleyAmlcompliance Inquiries
Importance: High
[ ] 4943, Alert#
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?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0048860
SDNY_GM_00195044
EFTA01360490
V
Vahe Stepanian Dec 20, 2016 10:09 AM
To
Cc
Joshua ShoshanDonald SummerCherie Quigley
Classification: For Internal use only
We don't know the answer. Are we supposed to reach out to client about this?
Thanks,
Vahe
S
Stewart Oldfield Dec 20, 2016 10:11 AM
To
Cc
Joshua ShoshanDonald SummerCherie Quigley
Classification: For Internal use only
Client is a billionaire. It's not like this is a specific $6mm of his. Most of his wealth comes from investments and advisory fees.