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efta-efta01426612DOJ Data Set 10Correspondence

EFTA Document EFTA01426612

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DOJ Data Set 10
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efta-efta01426612
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: AW: Haze Trust From: Stewart Oldfield difi. Date: Mon, 15 Apr 2019 12:02:52 -0400 To: Daphne Cales <[email protected]> Bcc: 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. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Lukic Mile <[email protected]> Date: April 9, 2019 at 9:28:38 AM EDT To: Stewart Oldfield Subject: AW: Haze Trust > 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: EFTA01426612 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 I LGT Bank AG I External Wealth Advisors Tel. +423 235 12 73 I Fax +423 235 23 12 I [email protected] finanzblog.lgt.com Von: Stewart Oldfield Gesendet: Montag, 8. April 2019 22:31 An: Lukic Mile <[email protected]> Betreff: Haze Trust Mile, Per my client's request, please see attached. Thanks www.lgt.li I EFTA01426613 EFTA01426614

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Domainfinanzblog.lgt.com
Phone+423 235 12 73
Phone+423 235 23 12
Phone212 454-2881
Phone917 209-0686
SWIFT/BICBLFLLI2X
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