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EFTA Document EFTA01377602
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efta-efta01377602DOJ Data Set 10Correspondence

EFTA Document EFTA01377602

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DOJ Data Set 10
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efta-efta01377602
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Mile Lukic LGT Bank Liechtenstein 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-0074741 CONFIDENTIAL SDNY_GM_00220925 EFTA01377602

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