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efta-efta01432351DOJ Data Set 10Correspondence

EFTA Document EFTA01432351

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DOJ Data Set 10
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efta-efta01432351
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EFTA Disclosure
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Subject: RE: can you please call me to review - thank you From: Stewart Oldfield Date: Mon, 08 Apr 2019 13:15:29 -0400 To: Richard Kahn Bcc: Mile Lukic LGT Bank Liechtenstein [email protected] Re: The Haze Trust 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. From: Richard Kahn [mailto: Sent: Monday, April 08 2019 12:26 PM To: Stewart Oldfield Subject: can you please call me to review - thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01432351 Begin forwarded message: From: [email protected] Date: April 8, 2019 at 11:09:14 AM EDT To: CS 3051ci [00:17:c8:25:f3:53] 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. EFTA01432352

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