A financial transaction involving an incoming amount of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC to HSBC BANK USA, NATIONAL ASSOCIATION. The document includes a request for information regarding the ultimate originator of the funds related to THE HAZE TRUST.
documents/vol00010-efta01360491-pdf.pdf
{"key_people":["Zbynek Kozelsky","Cynthia Rodriguez","Stewart Oldfield","Vahe Stepanian","Joshua Shoshan","Donald Summer","Cherie Quigley"],"document_date":"2016-10-27","document_type":"tabular","key_locations":["1800 Tysons Blvd, McLean, VA 22102","Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland","60 Wall St., 23 Floor, New York, NY 10005 - 2836"],"document_subtype":"financial transaction","key_organizations":["HSBC SECURITIES SERVICES (IRELAND) DAC","HSBC BANK USA, NATIONAL ASSOCIATION","Deutsche Bank","PWM AML Compliance"],"reference_numbers":["902659TGZSZ","902659TGEES","SAM1788880"]}