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efta-01379345DOJ Data Set 10Other

EFTA01379345

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DOJ Data Set 10
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efta-01379345
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EFTA Disclosure
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

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