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efta-efta01353362DOJ Data Set 10CorrespondenceEFTA Document EFTA01353362
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DOJ Data Set 10
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EFTA DisclosureText 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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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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