This document is a Salesforce record for THE HAZE TRUST, detailing various account activities and cases. It includes information on banking officer Cynthia Rodriguez, case records, and account sensitivity override requests. No external affiliations, secondary account roles, or open activities are recorded. Several cases are listed with details such as case record type, routing amount, and status.
doj/DataSet10/EFTA01381214.pdf
{"key_people":["Cynthia Rodriguez"],"document_date":"2017-03-09","document_type":"financial","key_locations":["PBS-NY"],"key_organizations":["THE HAZE TRUST","Salesforce"],"reference_numbers":["01739766","01738095","01738092","01738057"]}