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efta-efta01035867DOJ Data Set 9Other

From: J <jeevacation®gmail.com>

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DOJ Data Set 9
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efta-efta01035867
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <jeevacation®gmail.com> To: Richard Kahn • Subject: Re: Haze Trust Date: Tue, 09 Apr 2019 15:28:27 +0000 Ignore On Tue, Apr 9, 2019 at 11:15 AM Richard Kahn <I i just spoke with stewart regarding attached and it is the same ago stewart unfortunately cannot provide SWIFT messages for us 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 Subject: AW: Haze Trust mailto wrote: SWIFT info that Mile requested a few weeks at this point.. 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 (M1199; BIC (SWIFT): BLFLLI2X) with following information: For the attention of Mile Lukic Content of your letter attached incl. name of account holder EFTA01035867 Confirmation of account balance (at least EUR 30 Mio., free available) Alternatively, please send us a bank reference with above mentioned content, duly signed to the following address (prior a copy y email): Pauly 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 Mila I ukir I 1 rt Rank AG I rvtarrtnl Wm.-kith Advisors www.lgt.li 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 Tnist Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New Yodc.11L1 10154 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. Herren asse 12 . Box 85 I FL-9490 Vaduz I Principality of Liechtenstein www.lgt.li EFTA01035868 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 wmv.Igt.li. 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. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation4Igmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01035869

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