On Apr 9, 2019, at 9:30 AM, Stewart Oldfield e > wrote:
>
From: Lukic Mile [mailto:
Sent: Tuesday, April 09, 2019 9:29 AM
To: Stewart Oldfield e >
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:
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
EFTA01431386
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 LGT Bank AG I External Wealth Advisors
Tel. I www.lgt.li I
finanzblog.lgt.com
Von: Stewart Oldfield a>
Gesendet: Montag, 8. A ril 2019 22:31
An: Lukic Mile
Betreff: Haze Trust
Mile,
Per my clientOs request, please see attached. Thanks
<image001.png>
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
EFTA01431387
Email
Securities offered through Deutsche Bank Securities Inc.
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contained in this communication should not be regarded as such.
LGT Bank Ltd. I Herrengasse 12 I P.O. Box 85 I FL-9490 Vaduz I Principality
of Liechtenstein
Phone I www.lgt.li
This message may contain confidential information and is intended only for
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<Haze 190408.pdf>
EFTA01431388
EFTA01431389