Case File
efta-01388892DOJ Data Set 10OtherEFTA01388892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
4/4/2019 4:55:1
To:
Richard Rah
Subject:
RE: Mercedes era
I did, thanks. Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages. Thanks
From: Richard Kahn Imailto
Sent: Thursday, April 04, 2019 4:49 PM
To: Stewart Oldfield
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
hope you had a good trip to germany
are you free to talk tomorrow?
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bella Klein
Subject: Fwd: Mercedes Benz Boulogne / Soci??t?? C??n??rale 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.
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0092795
CONFIDENTIAL
SDNY_GM_00238979
EFTA01388892
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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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