Case File
efta-efta01035856DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01035856
Pages
3
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Haze Trust
Date: Tue, 09 Apr 2019 15:15:43 +0000
Attachments: Haze_190408.pdf
Inline-Images: image001.png
i just spoke with Stewart regarding attached and it is the same SWIFT info that Mile requested a few weeks ago
stewart unfortunately cannot provide SWIFT messages for us at this point..
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Stewart Oldfield
Subject: FW: Haze Trust
Date: April 9, 2019 at 9:30:12 AM EDT
To: Richard Kahn <
From: Lukic Mile
Sent: Tuesday, April 09, 2019 9:29 AM
To: Stewart Oldfield e
)
Subject: AW: Haze Trust
Dear Stewart,
I hope this e-mail finds you well!
Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD.
Please send us at your earliest convenience a SWIFT message
uith following
information:
mailto
•
For the attention of Mile Lukic
•
Content of your letter attached incl. name of account holder
•
Confirmation of account balance (at least EUR 30 Mio., free available)
EFTA01035856
Alternatively, please send us a bank reference with above mentioned content, duly signed to the following address (prior
a copy by email):
If we receive a duly signed bank reference by mail, our compliance department will contact DB for verification.
Thank you in advance for your assistance and feedback.
Best regards
Mile
h Advisors
I www.lgt.li I
Von: Stewart Oldfield
Gesendet: Montag, 8. April 2019 22:31
An: Lukic Mile <
>
Betreff: Haze Trust
Mile,
Per my client's request, please see attached. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
154
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information. If you are not the
intended recipient (or have received this communication in error) please notify the sender
immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of
the material in this communication is strictly forbidden.
Please refer to
for additional EU corporate and regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
LGT Bank Ltd. I Herren Yasse 12 I
. Box 85 FL-9490 Vaduz I Principality of Liechtenstein
I wv1/4 w lutii
EFTA01035857
This message may contain confidential information and is intended only for the named addressee. Any
dissemination, disclosure, copying or use by persons or entities other than the intended recipient is prohibited.
If you have received this in error, please notify the sender and delete the material from your system.
For details regarding the processing of personal data please read our Data Privacy Notice available on ww,v.igt.ii.
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received
this communication in error) please notify the sender immediately
and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is
strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the
information contained in this communication should not be
regarded as such.
EFTA01035858
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
4p
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