EFTA01380235

Bela Dc : N'Dtaye, Kadiata (582) Envoy : mardi 12 mars 201916:19 : stamenlc, Michael (5821 Objet: RE: Wire deposit Bonjour Michael, Ci-dessous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris Porte duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb' -is 92120 Monaco mate° : WI/mow Paris mercedeeir vmm.mercedes-benz Ir Begin foroardod message: Ernm: I frigid Macias ,-• > Date: March I I. 2019 at 5:23:37 PM EDT To: Bella Klein - Cc: Brains"' Gillen - Kahn Subject: RE: 'Slice deposit Richard Good Afternoon, our investigations team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards. Brigid Macias imagc013.prig Brigid Macias Assistant Vice Prescient Deutsche Bank Trust Company Amerces Deutsche Bark Weallh Managanant 145 Park Avenue 24th Far Tel Fes Ertel Secualais alma thicsigh MONO* Bank Seaman Inc From: Bella Klein [main° Sent: Monday, March 11, 20194:35 PM To: Brigid Macias Cc: Bradley Gillin Kahn < Subject Re: Wire deposit Importance: High Thank >on 1 hank von. Hdla ; Richard On Mar 11. 2019. at 4:34 PM. Brigid Macias v ureic: Ok, I see. I out uo an investigation case to see if CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078520 CONFIDENTIAL SDNY_GM_00224704 EFTA01380235