📄 Extracted Text (223 words)
From: Lukic Mile
Sent: 4/9/2019 9:28:38 AM
To: Stewart 0ldfield
Subject: AW: Haze Trust
Attachments: Haze 19O408.pdf; smime.p7s; image001.png
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 sinned 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
Vet±WAil I finanzbloq.lot.com
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 Trust Company Americas
Deutsche Bark Wealth Management
York. NY 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037708
CONFIDENTIAL SDNY_GM_00183892
EFTA01353362
ℹ️ Document Details
SHA-256
8da9a41e2c44208fd47ede901555b34c088754a3e663265733ed6458647c172d
Bates Number
EFTA01353362
Dataset
DataSet-10
Document Type
document
Pages
1
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