Cynthia Rodriguez is responding to a request for information regarding a transaction related to THE HAZE TRUST account. The transaction came from HSBC into the brokerage account, not the private bank. This is a follow-up to a third request for information by PWM AML Compliance at Deutsche Bank.
doj/DataSet10/EFTA01388464.pdf
{"key_people":["Cynthia Rodriguez","Stewart Oldfield","Danya Friedman","Zbynek Kozelsky","Vahe Stepanian","Joshua Shoshan","Donald Summer","Cherie Quigley"],"document_date":"2016-12-20","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"email correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management","PWM AML Compliance","HSBC"],"reference_numbers":["Account# N4G024943","Alert# SAM1788880"]}