Skip to main content
Skip to content
Case File
efta-01387283DOJ Data Set 10Other

EFTA01387283

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387283
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Thursday, April 04, 2019 4:16 PM To: Stewart Oldfield < Cc: Richard Kahn < >; Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, We are tinder 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 a Subject: RE: Mercedes Benz Boulogne / SoeMM 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> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089554 CONFIDENTIAL SDNY_GM_00235738 EFTA01387283

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.