Case File
efta-01387283DOJ Data Set 10OtherEFTA01387283
Date
Unknown
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DOJ Data Set 10
Reference
efta-01387283
Pages
1
Persons
0
Integrity
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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
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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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