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📄 Extracted Text (630 words)
From: J <jeevacation®gmail.com>
To: Richard Kahn •
Subject: Re: Haze Trust
Date: Tue, 09 Apr 2019 15:28:27 +0000
Ignore
On Tue, Apr 9, 2019 at 11:15 AM Richard Kahn <I wrote:
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
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 (M1199; BIC (SWIFT): BLFLLI2X) with following
information:
• For the attention of Mile Lukic
• Content of your letter attached incl. name of account holder
EFTA01035867
• 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 y email):
Pauly 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
Mila I ukir I 1 rt Rank AG I rvtarrtnl Wm.-kith Advisors
www.lgt.li
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 Tnist Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New Yodc.11L1 10154
Securities offered through Deutsche Bank Securities Inc.
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LGT Bank Ltd. Herren asse 12 . Box 85 I FL-9490 Vaduz I Principality of Liechtenstein
www.lgt.li
EFTA01035868
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please note
The information contained in this communication is
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JEE
Unauthorized use, disclosure or copying of this
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EFTA01035869
ℹ️ Document Details
SHA-256
4097b4e4788d261331897d6dbe47d5c97f8c0c529d96b0dd0c7c7a7985486bf4
Bates Number
EFTA01035867
Dataset
DataSet-9
Type
document
Pages
3
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