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efta-01376939DOJ Data Set 10Other

EFTA01376939

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376939
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart Oldfield 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 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 External Wealth Advisors Tel. www.lcit.li I finanzbloq.lqt.com Von: Stewart Oldfield Gesendet: Monty 8. A ril 2019 22:31 An: Lukic Mile Betreff: Haze Trust Mile, Per my client's request, please see attached. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073412 CONFIDENTIAL SDNY_GM_00219596 EFTA01376939

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainfinanzbloq.lqt.com
SWIFT/BICBLFLLI2X
Wire Refreference

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