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efta-efta01394964DOJ Data Set 10CorrespondenceEFTA Document EFTA01394964
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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.
Subject: AW: Haze Tr t
From: Lukic Mile
Date: Tue, 09 Apr 2019 09:28:38 -0400
To: Stewart Oldfield ‹
>
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 our earliest convenience a SWIFT message
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 signed 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
EFTA01394964
Mile Lukic
Tel.
finanzblog.lgt.com
LGT Bank AG I External Wealth A vi r
I Fax
I
I www.lgt.li
Von: Stewart Oldfield
Gesendet: Monts , 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
Deutsche
345 Park
Tel.
Mobile
Email ■
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 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
EFTA01394965
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures 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. I Herrengasse 12 I P.O. Box 85 I FL-9490 Vaduz I Principality
of Liechtenstein
Phone +423 235 11 22 I Fax +423 235 15 22 I [email protected] I www.lgt.li
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 www.lgt.li.
EFTA01394966
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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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