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Case File
efta-efta01366157DOJ Data Set 10Correspondence

EFTA Document EFTA01366157

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DOJ Data Set 10
Reference
efta-efta01366157
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EFTA Disclosure
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<image006,jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) < Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le RDF <image007.jpg> Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Barbes 92120 Montrouge Telephone mailto : • http://www.paris.mercedes.fr www.mercedes-benz.ft Begin forwarded message: From: Brigid Macias •= > Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein Cc: Bradle Gitlin > >, Richard Kahn 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057671 CONFIDENTIAL SDNY_GM_00203855 EFTA01366157

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