Case File
efta-01379345DOJ Data Set 10OtherEFTA01379345
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379345
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
4/4/2019 5:42:53 PM
To:
Bella Klein I
l; Stewart Oldfield
CC:
Richard Kahn NISI
Subject
RE: Mercedes Benz Boulogne / Societe Generale Bank
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
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein ImailtoallIMIL
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn <
—
>; Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
1-1i 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 gmail
only from a bank. Please copy myself on the email.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076697
CONFIDENTIAL
SDNY_GM_00222881
EFTA01379345
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
EFTA01425643
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EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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