A letter from Stewart Oldfield, Director at Deutsche Bank Wealth Management, addressing the Haze Trust's account at Deutsche Bank, stating no awareness of AML problems.
doj/DataSet10/EFTA01441330.pdf
{"key_people":["Stewart Oldfield","Mile Lukic"],"document_date":"unknown","document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY 10154"],"document_subtype":"letter","key_organizations":["Deutsche Bank Wealth Management","Deutsche Bank Trust Company Americas","LGT Bank Liechtenstein"],"reference_numbers":["EFTA01441330"]}