EFTA01376939.pdf
👁 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
💬 Comments 0