EFTA01390566.pdf

From: Stewart Oldfield Sent: 4/9/2019 9:30:12 AM To: Richard Kahn Subject: FW: Haze Trust Attachments: Haze pdf; smime.p7s; image001.png From: Lukic Mile jmailto: Sent: Tuesday, April 09, 2019 9:29 AM To: Stewart Oldfield 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 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 I LGT Bank AG I External Wealth Advisors Tel. +423 235 12 73 I Fax +423 235 23 12 I www.lgt1I finanzblog.lgt.com 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095097 CONFIDENTIAL SDNY_GM_00241281 EFTA01390566