Case Filesd-10-EFTA01432351Dept. of JusticeRE: can you please call me (Stewart Oldfield, 08 Apr 2019)
April 8, 20192p
Case File
sd-10-EFTA01432351Dept. of JusticeRE: can you please call me (Stewart Oldfield, 08 Apr 2019)
Financial Record
Subject: RE: can you please call me to review - thank you From: Stewart Oldfield Date: Mon, 08 Apr 2019 13:15:29 -0400 To: Richard Kahn Bcc: Mile Lukic LGT Bank Liechtenstein Mile.lukic@lgt.com Re: The Haze Trust The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating to the operation or use of its accounts. From: Richard Kahn [mailto: Sent: Monday, April 08 2019 12:26 PM To: Stewart Oldfield Subject: can you please c
Date
April 8, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01432351
Pages
2
Persons
0
Integrity
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