Case File
efta-01380233DOJ Data Set 10OtherEFTA01380233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias
Azielant yce Pnreceni
Deutsch* Bank Intel Company nnoncas
Deutsch* Bank W.s Itannotnent
345 Pak Avenue
2ath Float
Newt
wel l
Tel
Fax
Ens
Secures-at:feted thrown Detesche Bank SOCUOVI
Front Bella Klein [rnautu
i
Sent: Tuesday, April 02 201910:37 AM
To: Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale Bank
Iii Brigid
I was trying to send email to the Society Generale Bank but they don't accept grand I provided tour email address to Mr (iarceue and they sent you
an empty email for emitact cely. Please inquire details on the deposit that we arc hying to locate or reject the wire and Id than sad it back to
McrtrdsN Boltz. Appreciate your help.
Thank sou.
Hello
Td
Ikan fonvartkd mesir
Mom: Bella Klan
#
•
Subject: Re: Mercedes Benz Boulogne/ Seel
GUIs Male Bank
Date: A riI 2 2019 at 6:58:58 AM EDT
'fox
Thank you. I win forward hour bank
Thank you.
Bella
On Apr 2.2019. at 5:10 AM.
wrote:
Hello Bella,
Please find the number and contact at our Bank.
Seel OtO GOnOrale Bank
( service retold de fond )
0033 1.53.30.57.00
Mr GARCETTE
Best WhIsMs,
Michael Memento
Commercial V: ih 'colas Neufs et Directions
Mercedes-Benz Boulogne- lllancourt
Mercedes-Benz Paris SAS
32 ha route de la Rene
921GOBixilqpie-Bilkincoun
T.
Fax
Maiso :
hne {NIVN p4o•macc,eeft
I frnljii:
ITN
I MAZC'
Tir .'InInadh)4 WiWircsaK
5 Fir
imag..O06.jpy
De : N'Diaye, Kadiata (582)
Envoy() : mardi 2 avril 20191Q22
0 Stamenic, Michael (582)
Objet : TR: Epstein Wire deposit - coordonn Oes SG
Bonjour Michael,
Ci.dessous des coordon nC es de la SG
Cordialernent
Kadiata N:.chaye
Attach. :e Administrative
Mercedes Benz Paris Porte d On( :ens
Mercesdes Benz Paris SAS
15-17rue Barb' 's
92120 Montroir
V I. phone •
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078517
CONFIDENTIAL
SONY GM_00224701
EFTA01380233
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