A letter from Stewart Oldfield, Director at Deutsche Bank Wealth Management, to Mile Lukic at LGT Bank Liechtenstein, discussing the Haze Trust's account at Deutsche Bank and stating no awareness of AML problems.
doj/DataSet10/EFTA01377602.pdf
{"title":"Re: The Haze Trust","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-0074741","SDNY_GM_00220925","EFTA01377602"]}