EFTA01423951.pdf

Subject: RE: AW: Haze Trust [I] From: Daphne Cales Date: Mon, 15 Apr 2019 12:20:45 -0400 To: Stewart Oldfield Classification: For internal use only Please call my cell Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Stewart Oldfield Sent: Monday, April 15, 2019 12:03 PM To: Daphne Cales Subject: Fwd: AW: Haze Trust Hi there. Can I ask you a couple of questions about this today? I'm traveling, just let me know what number to call on. Thanks. EFTA01423951 Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Lukic Mile <MME > Date: April 9, 2019 at 9:28:38 AM EDT To: Stewart Oldfield e > Subject: AW: Haze Trust Dear Stewart, I hope this e-mail finds you well! EFTA01423952 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 I External Wealth Advisors Tel. I Fax +III III I www.lgt.li I Von: Stewart Oldfield Gesendet: Montag, 8. A ril 2019 22:31 An: Lukic Mile Betreff: Haze Trust EFTA01423953 Mile, Per my client's request, please see attached. Thanks EFTA01423954