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sd-10-EFTA01441327Dept. of JusticeOther

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

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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: 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 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 EFTA01441327 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 Mile Lukic LGT Bank AG External Wealth Advisors Tel. I Fax I finanzblog.lgt.com Von: Stewart Oldfield e > Gesendet: Montag, 8. April 2019 22:31 An: Lukic Mile Betreff: Haze rust Mile, Per my client's request, please see attached. 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 I www.lgt.li I EFTA01441328 Email 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 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. EFTA01441329

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Domainfinanzblog.lgt.com
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Phone+423 235 11 22
Phone+423 235 15 22
Phone212 454-2881
Phone917 209-0686
URLhttps://db.com/disclosures
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From: Stewart Oldfield Sent: 3/29/2019 6:09:10 PM To: Richard Kahn Subject: Re: Update Great. Thanks for the update. Talk to you late next week. Stewart oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue New vork NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. > on Mar 29, 2019, at 10:06 PM, Richard Kahn > • hope you have a good trip to germany.. > i believe as of 3-31-2019 balances are d

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Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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