EFTA01383823
EFTA01383824 DataSet-10
EFTA01383825

EFTA01383824.pdf

DataSet-10 1 page 82 words document
V15 P21
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (82 words)
Deutsche Bank Wealth Management Stewart Oldfield Director Mile Lukic Deutsche Bank Wealth Management LGT Bank Liechtenstein Deutsche Bank Trust Company America! 345 Park Avenue New York, NY 10154 April 8, 2019 Re: The Haze Trust The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating to the operation or use of its accounts. Sincerely yours, Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083674 CONFIDENTIAL SDNY_GM_00229858 EFTA01383824
ℹ️ Document Details
SHA-256
ff501c8c6a7a91bb65318f3c95bb3089e8432aecda13aafbcce61034c9af5142
Bates Number
EFTA01383824
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!