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efta-efta01353362DOJ Data Set 10Correspondence

EFTA Document EFTA01353362

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DOJ Data Set 10
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efta-efta01353362
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lukic Mile Sent: 4/9/2019 9:28:38 AM To: Stewart 0ldfield Subject: AW: Haze Trust Attachments: Haze 19O408.pdf; smime.p7s; image001.png 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 (MT199; BIC (SWIFT): BLFLLI2X) with following information: 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) Alternatively, please send us a bank reference with above mentioned content, duly sinned to the following address (prior a copy by email): LGT Bank Ltd. Mile Lukic Herrengasse 12 FL-9490 Vaduz Liechtenstein 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 Mile Lukic I LGT Bank AG I External Wealth Advisors Vet±WAil I finanzbloq.lot.com 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 Bark Wealth Management York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037708 CONFIDENTIAL SDNY_GM_00183892 EFTA01353362

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