EFTA01418448

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email EFTA01418448 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, April 10, 2019 12:13 PM To: Brigid Macias Cc: Bella Klein < >; Stewart Oldfield > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank please advise once completed and where money will be sent as i do not yet see anything online thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 4, 2019, at 6:02 PM, Brigid Macias a wrote: You are very welcome! Have a wonderful evening! Sent with BlackBerry Work (www.blackberry.com) From: Richard Kahn cc > Date: Thursday, Apr 04, 2019, 5:50 PM To: Brigid Macias a EFTA01418449 Cc: BellaKleir e, Stewart Oldfield Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Apr 4, 2019, at 5:42 PM, Brigid Macias e > wrote: Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias EFTA01418450 <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email 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 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, EFTA01418451 Bella Tel: Begin forwarded message: From: Brigid Macias <MI > Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein 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. EFTA01418452 Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <MI > Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank EFTA01418453 Hi Brigid, I was trying to send email to the Society Generale Bank but they don't accept gmail. I provided your email address to Mr Garcette and they sent you an empty email for contact only. Please inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. Thank you, Bella Tel: Begin forwarded message: EFTA01418454 From: Bella Klein ‹ > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 6:58:58 AM EDT To: Thank you, I will forward to our bank Thank you, Bella On Apr 2, 2019, at 5:10 AM, wrote: Hello Bella, Please find the number and contact at our Bank. EFTA01418455 Société Générale Bank ( service retour de fond ) Mr GARCETTE Best Whishes, Michael Stamenic Commercial Véhicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt EFTA01418456 Téléphone Fax Mailto : http://www.paris.mercedes.fr <image002.jpg><image003.jpg><image004.jpg><image005.1pg> {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) ‹ > Objet : TR: Epstein Wire deposit - coordonnées SG EFTA01418457 Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge Téléphone mailto : EFTA01418458 http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoyé : vendredi 22 mars 2019 15:46 À : N'Diaye, Kadiata (582) Cc : Stamenic, Michael (582) Geoffroy (582) Objet : RE: Epstein Wire deposit Bonjour, ; de Calbiac, Voilà le numéro de la Société Générale , vous demandez le service retour de fond. Et vous demandez Mr Garcette. Moi j'ai faxé ta demande à la banque le 15 mars. Salutations Lélia LOUIS EFTA01418459 Comptable Trésorerie Le Port Marly Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Tèl. : Fax : Mail : Liens internet : http://www.paris.mercedes.fr / www.mercedes-benz.fr De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 10:07 À : Louis, Lelia (582) Cc : Stamenic, Michael (582) Geoffroy (582) Objet : TR: Epstein Wire deposit Importance : Haute ; de Calbiac, EFTA01418460 Bonjour Lélia, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace à leur niveau. Merci Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge EFTA01418461 Telephone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein [mailto: Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) Cc : N'Diaye, Kadiata (582) Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: EFTA01418462 On Mar 13, 2019, at 12:11 PM, Bella Klein a wrote: Hi Michael, Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service comptabilite concernant les virements telegraphiques envoyes le 15 fevrier pour un montant de 10 000 euros. Its ne peuvent pas localiser votre fil. Veuillez demander a Kadiata de tracer le fil avec votre banque et de confirmer les instructions de cablage comme ci-dessous: Field 56: Deutsche Bank AG Swift: Field 57: Detusche Bank Trust Company Americas Swift: EFTA01418463 Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias <n > Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT EFTA01418464 To: Richard Kahn Bella Klein ‹ > Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas EFTA01418465 Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Brigid Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you EFTA01418466 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein e > wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: {Mercedes-Benz Paris}eimage006.1pg> EFTA01418467 De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) e > Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le RDF EFTA01418468 <image007.jpg> Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge EFTA01418469 Telephone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias <a> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein < Cc: Bradley Gillin < , Richard Kahn EFTA01418470 Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor EFTA01418471 New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Galin Thank you Subject: Re: Wire deposit Importance: High ; Richard Kahn EFTA01418472 Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias e > wrote: Ok, I see. I put up an investigation case to see if these funds can be located. EFTA01418473 Kind regards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01418474 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias Cc: Bradle Gillin < Subject: Re: Wire deposit Importance: High Brigid, Richard Kahn Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. EFTA01418475 Thank you, Bella Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias e > wrote: Good Afternoon, EFTA01418476 Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, Brigid Macias <image013.png> EFTA01418477 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Gillin ; Richard Kahn EFTA01418478 Subject: Wire deposit Hi Brigid, Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please let us know if you can trace it. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. 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If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01418481 If you are not the addressee, please inform us immediately that you have received this e-mail by mistake, and delete it. We thank you for your support. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01418482 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01418483