Epstein File EFTA01441330: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01441330: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014413301 keyword hits

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Correspondence dated April 8, 2019, from Stewart Oldfield (Director, Deutsche Bank Wealth Management, 345 Park Avenue, New York, NY 10154) to Mile Lukic (LGT Bank Liechtenstein) regarding The Haze Trust. The document states that The Haze Trust opened its initial account at Deutsche Bank in 2013 and that Deutsche Bank was never aware of any AML (Anti-Money Laundering) problems.

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🔑 Evidence Keywords

Deutsche Bank money laundering

📋 Key Excerpts2

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Excerpt 1

Mile Lukic LGT Bank Liechtenstein Stewart Oldfield Director **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue New York

Excerpt 2

, NY 10154 April 8, 2019 Tel Re: The Haze Trust The Haze Trust opened its initial account at **Deutsche** **Bank** in 2013 and we were never aware of any AML problems