EFTA01035856.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Haze Trust Date: Tue, 09 Apr 2019 15:15:43 +0000 Attachments: Haze_190408.pdf Inline-Images: image001.png i just spoke with Stewart regarding attached and it is the same SWIFT info that Mile requested a few weeks ago stewart unfortunately cannot provide SWIFT messages for us at this point.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Stewart Oldfield Subject: FW: Haze Trust Date: April 9, 2019 at 9:30:12 AM EDT To: Richard Kahn < 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 uith 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) EFTA01035856 Alternatively, please send us a bank reference with above mentioned content, duly signed to the following address (prior a copy by email): 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 h Advisors I www.lgt.li I Von: Stewart Oldfield Gesendet: Montag, 8. April 2019 22:31 An: Lukic Mile < > Betreff: Haze Trust Mile, Per my client's request, please see attached. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 154 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 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 Herren Yasse 12 I . Box 85 FL-9490 Vaduz I Principality of Liechtenstein I wv1/4 w lutii EFTA01035857 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 ww,v.igt.ii. 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. EFTA01035858