EFTA Document EFTA01432351

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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

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432351

Pages

Persons

Integrity

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