EFTA02638863

From: J <jeevacation@gmail.com> Sent: Tuesday, April 9, 2019 3:28 PM To: Richard Kahn Subject: Re: Haze Trust Ignore On Tue, Apr 9, 2019 at 11:15 =M Richard Kahn wrote: > > i just spoke with =tewart regarding attached and it is the same SWIFT info that Mile requeste= a few weeks ago stewart unfortunately cannot provide SWIFT messages f=r us at this point.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington <https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g> Avenue 4th Floor <https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g> New York, NY <https://maps.google.combq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=s> 10022 <https://maps.google.comfiq=3D575+Lexington+Avenue+4th+Floor÷New+York,+NY+10022&entry=gmail&=ource=g> tel fax cell Begin forwarded message: From: Stewart Oldfield Subjec=: FW: Haze Trust Date: April 9, 2019 at 9:30:1= AM EDT To: </=pan>Richard Kahn < > > EFTA_R1_01870848 EFTA02638863 <=iv class="m_-5465057500150741338WordSectionl" style="font-family:Helve=ica;font-size:24px;font- style:normal ;font-variant-caps:normal;font-weight:=ormal ;letter-spaci ng:normal;text-align:starttext-indent:0px;text- transfor=:none;white-space:normalmord-spacing:0px;text-decoration:none"> =span style="color:rgb(31,73,125)"> From: Lukic Mile Subject: AW: Haze Trust<=u> =span lang="DE-CH" style="font-size:l0ptfont-family:Arial,sans-seritc=lor:blue">Dear Stewart, =/u> I hope this e-mail finds=you well! Thank you for your message. Unfortun=tely this is not what our client expected and what we need for our DD.<=u> Please send us at your earliest convenience a SWIFT =essage (MT199; BIC (SWIFT): BLFLLI2X) with following information: • 4>=A0 For the attention of Mil= Lukic Content of your letter attached incl. name of account holder . .C2* Confirmation of account balance (at least EUR 30 Mio., free available) </=iv> Alternatively, please send us a bank reference wit= above mentioned content, duly signed to the following address (prior a c=py by email): LGT Bank Ltd.=br>Mile Lukic Herrengasse 12 FL-9490 Vaduz Liechtenstein If we receive a duly signed bank ref=rence by mail, our compliance department will contact DB for verification.=u> Thank you in advance for yo=r assistance and feedback. Mile Mile Lukic LGT Bank AG Externrl Wealth Advisors Tel. + I Fax I www.lgt.li</=pan> <https://www.lgt.li/> 4,=A0 I 40=A0finanzblog.lgt.com <http:=/finanzblog.lgt.com/> <=> Von: Stewart Oldfield < ><=r>Betreff:=span class="m_- 5465057500150741338Apple-converted-space"> Ha=e Trust Mile, Per my client's request, =lease see attached. Thanks 4>=A0 =u> Stewart Oldfield, CFA, CAIA 2 EFTA_R1_01870849 EFTA02638864 Deutsche Bank Trust Company Americas Deutsch= Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Se=urities offered through Deutsche Bank Securities Inc.=/div> =/span> <=r> This communica=ion may contain confidential and/or privileged information. If you are not=the intended recipient (or have received this communication in error) plea=e notify the sender immediately and destroy this communication. Any unauth=rized copying, disclosure or distribution of the material in this communic=tion is strictly forbidden. Please refer to https://db.com/disclosures chttps://db.com/=isclosures> for additional EU corporate and r=gulatory disclosures. Deutsche Bank does not render legal or tax ad=ice, and the information contained in this communication should not be reg=rded as such. LGT Bank Ltd. I =Herrengasse 12 I P.O. Box 85 I FL-9490 Vaduz I Principality of Liechtenste=n Phone + I Fax + www.lgt.li <http://www.lgt.li/> <=u> This mes=age may contain confidential information and is intended only for the name= addressee. Any dissemination, disclosure, copying or use by persons or en=ities other than the intended recipient is prohibited. If you have receive= this in error, please notify the sender and delete the material from your=system. For details regarding the processing of personal data please rea= our Data Privacy Notice available on www.lgt.li <http://=ww.lgt.li/> .=/span> This communic=tion may contain confidential and/or privileged information. If you are no= the intended recipient (or have received this communication in error) ple=se notify the sender immediately and destroy this communication. Any unaut=orized copying, disclosure or distribution of the material in this communi=ation is strictly forbidden. Deutsche Bank do=s not render legal or tax advice, and the information contained in this co=munication should not be regarded as such. =/div> conversation-id 339770 date-last-viewed 0 date-received 1554823707 flags 8590195713 remote-id 921005 3 EFTA_R1_01870850 EFTA02638865