Mile Lukic from LGT Bank is requesting a SWIFT message or a bank reference from Stewart Oldfield for due diligence purposes related to Haze Trust. The message should confirm an account balance of at least EUR 30 million and be sent to LGT Bank in Liechtenstein.
doj/DataSet10/EFTA01376939.pdf
{"key_people":["Mile Lukic","Stewart Oldfield"],"document_date":"2019-04-08","document_type":"correspondence","key_locations":["Vaduz, Liechtenstein"],"document_subtype":"email correspondence","key_organizations":["LGT Bank Ltd."]}