EFTA Document EFTA01353362
From: Lukic Mile Sent: 4/9/2019 9:28:38 AM To: Stewart 0ldfield Subject: AW: Haze Trust Attachments: Haze 19O408.pdf; smime.p7s; image001.png 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 attach
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From: Lukic Mile Sent: 4/9/2019 9:28:38 AM To: Stewart 0ldfield Subject: AW: Haze Trust Attachments: Haze 19O408.pdf; smime.p7s; image001.png 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 attach
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KYC Print
DOJ EFTA Data Set 10 document EFTA01282092
EFTA Document EFTA01426612
Subject: Fwd: AW: Haze Trust From: Stewart Oldfield difi. Date: Mon, 15 Apr 2019 12:02:52 -0400 To: Daphne Cales <daphne.cales@db.com> Bcc: Hi there. Can I ask you a couple of questions about this today? I'm traveling, just let me know what number to call on. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank
EFTA Document EFTA01423951
Subject: RE: AW: Haze Trust [I] From: Daphne Cales Date: Mon, 15 Apr 2019 12:20:45 -0400 To: Stewart Oldfield Classification: For internal use only Please call my cell Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/clai
EFTA Document EFTA01441327
Subject: FW: Haze Trust From: Stewart Oldfield ‹ > Date: Tue, 09 Apr 2019 09:30:12 -0400 To: Richard Kahn ‹ > From: Lukic Mile [mailto Sent: Tuesday, April 09, 2019 9:29 AM 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. our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Conte
EFTA Document EFTA01394964
Subject: AW: Haze Tr t From: Lukic Mile Date: Tue, 09 Apr 2019 09:28:38 -0400 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 our earliest convenience a SWIFT message 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
EFTA Document EFTA01282092
KYC Print Pagel of IS DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01790739 One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP Bcokng Center. New York Relabonship Manager: Stewart Oilfield O New PWM Relationship 0 Exotog PINTI Relaticnship Relabonship to PWM: If existing, please indicate since when the relatiorship exists, provide reason for new profile and attach ol
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