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Case File
efta-01380233DOJ Data Set 10Other

EFTA01380233

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380233
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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