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EFTA Document EFTA01353364
Title Matchefta-efta01353364
Case Filesd-10-EFTA01353364Dept. of JusticeEFTA Document EFTA01353364
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Case File
sd-10-EFTA01353364Dept. of JusticeEFTA Document EFTA01353364
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Deutsche Bank Wealth Management Mile Lukic ein 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-0037710 CONFIDENTIAL
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Dept. of Justice
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sd-10-EFTA01353364
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