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Homechevron_right Emailchevron_right AW: Haze Trust
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AW: Haze Trust

2 messages picture_as_pdf Source PDF
S
Stewart Oldfield Apr 8, 2019 10:31 PM
To
Lukic Mile

Mile,

Per my client’s request, please see attached. Thanks

Stewart Oldfield, CFA, CAIA

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

L
Lukic Mile Apr 9, 2019 9:28 AM
To
Stewart Oldfield

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 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

www.lgt.li finanzblog.lgt.com

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