EFTA01376939.pdf

DataSet-10 1 page 195 words document
V15
👁 1 💬 0
📄 Extracted Text (195 words)
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 LGT Bank AG External Wealth Advisors Tel. www.lcit.li I finanzbloq.lqt.com Von: Stewart Oldfield Gesendet: Monty 8. A ril 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-0073412 CONFIDENTIAL SDNY_GM_00219596 EFTA01376939
ℹ️ Document Details
SHA-256
38bf674933b368adbd104cab49d173773cdec887ddaa82e5823bdf99e75f00a1
Bates Number
EFTA01376939
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!