Case File
efta-01380456DOJ Data Set 10OtherEFTA01380456
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380456
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
brigid.maciaselidb.comFax
Fax +1(646)736-0670Phone
+1(212)454-2260Phone
+1(646)736-0670Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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