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sd-10-EFTA01394964Dept. of JusticeOther

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

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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

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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 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 EFTA01394964 Mile Lukic Tel. finanzblog.lgt.com LGT Bank AG I External Wealth A vi r I Fax I I www.lgt.li Von: Stewart Oldfield Gesendet: Monts , 8. April 2019 22:31 An: Lukic Mile Betreff: Haze Trust Mile, Per my client's request, please see attached. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email ■ Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01394965 material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information 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 +423 235 11 22 I Fax +423 235 15 22 I info@lgt.com I www.lgt.li This message may contain confidential information and is intended only for the named addressee. Any dissemination, disclosure, copying or use by persons or entities other than the intended recipient is prohibited. If you have received this in error, please notify the sender and delete the material from your system. For details regarding the processing of personal data please read our Data Privacy Notice available on www.lgt.li. EFTA01394966

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Domainfinanzblog.lgt.com
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Phone+423 235 11 22
Phone+423 235 15 22
URLhttps://db.com/disclosures
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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

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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

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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