Case File
efta-01379833DOJ Data Set 10OtherEFTA01379833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379833
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Begin forwarded message:
From: Bella Klein <
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
Date: April 2 2019 at 6:58:58 AM EDT
To:
Thank you, I will forward to our bank
Thank you,
Bella
On A efi ,
at
AM,
wrote:
Hello Bella,
Please find the number and contact at our Bank.
Societe Generale Bank
service retour de fond )
Mr GARCETTE
Best Whishes,
Michael Stamenic
Commercial Vehicules Neufs et Directions
Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris SAS
32 bis route de la Reine
92100 Boulogne-Billancourl
Tel h
Fa
Mailto :
hltp://www.pariS.InCrCedes.rr
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077649
CONFIDENTIAL
SONY GM_00223833
EFTA01379833
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GARCETTERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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