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efta-efta01423951DOJ Data Set 10CorrespondenceEFTA Document EFTA01423951
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Subject: RE: AW: Haze Trust [I]
From: Daphne Cales
Date: Mon, 15 Apr 2019 12:20:45 -0400
To: Stewart Oldfield
Classification: For internal use only
Please call my cell
Kind regards,
Daphne Cales
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue,
Tel.
Fax
Mobile
Email
10154-0004 New York, NY, USA
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Stewart Oldfield
Sent: Monday, April 15, 2019 12:03 PM
To: Daphne Cales
Subject: Fwd: AW: Haze Trust
Hi there. Can I ask you a couple of questions about this today? I'm
traveling, just let me know what number to call on. Thanks.
EFTA01423951
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Lukic Mile <MME
>
Date: April 9, 2019 at 9:28:38 AM EDT
To: Stewart Oldfield e
>
Subject: AW: Haze Trust
Dear Stewart,
I hope this e-mail finds you well!
EFTA01423952
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 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
Mile Lukic
LGT Bank AG I External Wealth Advisors
Tel.
I Fax +III III
Von: Stewart Oldfield
Gesendet: Montag, 8. A ril 2019 22:31
An: Lukic Mile
Betreff: Haze Trust
I www.lgt.li I
EFTA01423953
Mile,
Per my client's request, please see attached. Thanks
EFTA01423954
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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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