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efta-efta01431386DOJ Data Set 10Correspondence

EFTA Document EFTA01431386

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DOJ Data Set 10
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efta-efta01431386
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 9, 2019, at 9:30 AM, Stewart Oldfield e > wrote: > From: Lukic Mile [mailto: Sent: Tuesday, April 09, 2019 9:29 AM To: Stewart Oldfield e > 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: 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 EFTA01431386 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. finanzblog.lgt.com Von: Stewart Oldfield a> Gesendet: Montag, 8. A ril 2019 22:31 An: Lukic Mile Betreff: Haze Trust Mile, Per my clientOs request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile I www.lgt.li I EFTA01431387 Email 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 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 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. 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 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <Haze 190408.pdf> EFTA01431388 EFTA01431389

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