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efta-01380456DOJ Data Set 10Other

EFTA01380456

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380456
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text 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 Begin forwarded message: From: Brigid Macias Subject: RE: Mercedes Benz Boulogne /Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein 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 Bat Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.maciaselidb.com Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078888 CONFIDENTIAL SDNY_GM_00225072 EFTA01380456

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbrigid.maciaselidb.com
FaxFax +1(646)736-0670
Phone+1(212)454-2260
Phone+1(646)736-0670

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