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efta-efta01353364DOJ Data Set 10CorrespondenceEFTA Document EFTA01353364
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Mile Lukic
ein
April 8, 2019
Re: The Haze Trust
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037710
CONFIDENTIAL
SDNY_GM_00183894
EFTA01353364
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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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