Case File
efta-01387533DOJ Data Set 10OtherEFTA01387533
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387533
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Richard Kahn I
4/4/2019 4:49:07 PM
Stewart Oldfield I
Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Scan_Stamenic_ Mihajlo (582)
Untitled attachment IMI.htm
hope you had a good trip to germany
are you free to talk tomorrow?
Richard Kahn
HBRK Associates Inc.
New York NY 10022
tel
fax
cell
Begin forwarded message:
pdf; Untitled attachment =htm;
image001.png;
From: Bella Klein
Subject: Fwd: MeW:ogne
/ Societe Generale Bank
Date: April 4, 2019 at 4:16:08 PM EDT
To: Stewart Oldfield <
Cc: Richard Kahn <
>. Brigid Macias <
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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090401
CONFIDENTIAL
SDNY GM_00236585
EFTA01387533
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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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