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efta-01379832DOJ Data Set 10Other

EFTA01379832

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DOJ Data Set 10
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efta-01379832
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EFTA Disclosure
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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