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EFTA01390567EFTA01390569
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efta-01390568DOJ Data Set 10Other

EFTA01390568

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DOJ Data Set 10
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efta-01390568
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management Mile Lukic LGT Bank Liechtenstein April 8, 2019 Re: The Haze Trust Stewart Oldfield Director Deutsche Bank Wealth Management Deutsche Bank Trust Company America! 345 Park Avenue New York, NY 10154 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. Sincerely yours, Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095099 CONFIDENTIAL SDNY_GM_00241283 EFTA01390568

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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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