Re: Haze Trust
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
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.
Mile
Mile Lukic | LGT Bank AG | External Wealth Advisors
Tel.: + | Fax: | | www.lgt.li
No content available.
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
Lexington Avenue 4th Floor
New York, NY 10022
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