Case File
efta-01380238DOJ Data Set 10OtherEFTA01380238
Date
Unknown
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DOJ Data Set 10
Reference
efta-01380238
Pages
1
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0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart Oldfield <
Cc: Richard Kahn <
>; Brigid Macias <
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
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 c
>
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein a
Hi?
I saw the email but wasn't sure why.
Our operations group is still investigating the funds.
I unfortunately do not have another update as of this morning.
Kind regards,
Brigid Macias
<image002.png>
Brigid Macias
Assistant We President
Deutsche Be* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New
Tel.
Fax
Bram
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078525
CONFIDENTIAL
SDNY_GM_00224709
EFTA01380238
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