Case File
efta-01380978DOJ Data Set 10OtherEFTA01380978
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380978
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel
Fax
Em
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Thursday, April 04 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn
>; Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
mailt.
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 ‹
>
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
Date: April 2, 2019 at 10:48:47 AM EDT
To: Bella Klein
Hi I
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>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079570
CONFIDENTIAL
SONY GM_00225754
EFTA01380978
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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
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