📄 Extracted Text (292 words)
Subject: Fwd: AW: Haze Trust
From: Stewart Oldfield difi.
Date: Mon, 15 Apr 2019 12:02:52 -0400
To: Daphne Cales <[email protected]>
Bcc:
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.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: Lukic Mile <[email protected]>
Date: April 9, 2019 at 9:28:38 AM EDT
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:
EFTA01426612
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 [email protected] www.lgt.li I
finanzblog.lgt.com
Von: Stewart Oldfield
Gesendet: Montag, 8. April 2019 22:31
An: Lukic Mile <[email protected]>
Betreff: Haze Trust
Mile,
Per my client's request, please see attached. Thanks
EFTA01426613
EFTA01426614
ℹ️ Document Details
SHA-256
45164516b17e306e8c61876e586af648fcaacf5e67034a849bb6d00642465328
Bates Number
EFTA01426612
Dataset
DataSet-10
Document Type
document
Pages
3
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