Case File
efta-01373395DOJ Data Set 10OtherEFTA01373395
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373395
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 4, 2019, at 5:42 PM, Brigid Macias
wrote:
Hi!
I just received notification the funds have been returned to DB and should be credited
tomorrow.
I will advise when I see this completed.
Kind regards,
Brigid Macias
<image0CII .png>
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn
Brigid Macias ca
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Hi Brigid and Stewart,
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes
Benz Paris. Please email Mr. Garcette and he will try to help. Brigid has his
email. Society Generale Bank doesn't accept emails from small only from a bank.
Please copy myself on the email.
Thank you,
Bella
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067553
CONFIDENTIAL
SDNY_GM_00213737
EFTA01373395
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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