Case File
efta-01379832DOJ Data Set 10OtherEFTA01379832
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379832
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 e
> wrote:
Nil
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
<image001.png>
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Nev
Tel
Fax
Email
Securities offered through Deutsche Bank Securities Inc
From: Bella Klein
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield <
Cc: Richard Kahn <
>; Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Societe Sentrale Bank
mailto
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 gmail only from a bank. Please copy myself on the email.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Brigid Macias
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077647
CONFIDENTIAL
SONY GM_00223831
EFTA01379832
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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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