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efta-efta01373395DOJ Data Set 10Correspondence

EFTA Document EFTA01373395

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DOJ Data Set 10
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efta-efta01373395
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Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 4, 2019, at 5:42 PM, Brigid Macias 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 <image0CII .png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor 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 ca 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 small only from a bank. Please copy myself on the email. Thank you, Bella Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067553 CONFIDENTIAL SDNY_GM_00213737 EFTA01373395

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