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Case File
efta-efta00521830DOJ Data Set 9Other

Deutsche Bank

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00521830
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Mile Lukic LGT Bank Liechtenstein April 8, 2019 Re: The Haze Trust VA 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 EFTA00521830

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