A letter from Stewart Oldfield, Director at Deutsche Bank Wealth Management, to Mile Lukic at LGT Bank Liechtenstein, regarding The Haze Trust's account at Deutsche Bank. The letter states that the account was opened in 2013 and there were no known AML issues.
documents/vol00010-efta01353364-pdf.pdf
{"key_people":["Stewart Oldfield","Mile Lukic"],"document_date":"2019-04-08","document_type":"correspondence","key_locations":["New York, NY"],"document_subtype":"letter","key_organizations":["Deutsche Bank Wealth Management","LGT Bank Liechtenstein","Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0037710","SDNY_GM_00183894","EFTA01353364"]}