1 duplicate copy in the archive
EFTA Document EFTA01390568
Title Matchefta-efta01390568
Case Filesd-10-EFTA01390568Dept. of JusticeEFTA Document EFTA01390568
Unknown1p
Case File
sd-10-EFTA01390568Dept. of JusticeEFTA Document EFTA01390568
Other
Deutsche Bank Wealth Management Mile Lukic LGT Bank Liechtenstein April 8, 2019 Re: The Haze Trust Stewart Oldfield Director Deutsche Bank Wealth Management Deutsche Bank Trust Company America! 345 Park Avenue New York, NY 10154 The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating to the operation or use of its accounts. Sincerely yours, Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01390568
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.