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efta-01387535DOJ Data Set 10Other

EFTA01387535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387535
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Mar 12. 2019. at 12:22 PM. Bella Klein wrote: Brigid. Below please find contact tier the wire transfer. Thank sow. Bala IT M M -in:agar:6 tor. • De ; DiDaYe, Kadlata (582) Envoy:: march 12 mars 201916:19 0 :Stamenic Michael 582 Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le ROE • nap:0074pp - Cordsaloment. Kadrata N' 'delve Attach o Administrative Mercedes Benz Paris Porte d:OrICIans MillaiPails SAS 92120 Mantra T. I .ph Begin forwarded message: Worn: But Macias Date: March 11.2019 at 5:23:37 PM EDT To: Bella Klein Ce• Bradley6MM , Richard Kahn Skibject: RE: Wire deposit Good Afternoon, Our Investlgatons team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards. Brigid Macias <image0B.png • Brigid Maces Assitent Was Pmpaint Cada Bank Trust Canpany Amencas ir e vVoatt• Management Now York NY 1 154 7oi Fax Enid Socurilos *Tired through Dartsche Bonk &cut.% Inc From: Bella Klein Imailk9a Sent: Monday, March 11 20194:35 PM To: Brigid Macias < Cc: Bradt Gillin Richard Kahn Subject: Re: Wire deposit Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090408 CONFIDENTIAL SDNY GM_00238592 EFTA01387535

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Wire RefWire deposit
Wire Refwire transfer

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