Case File
efta-efta01373396DOJ Data Set 10CorrespondenceEFTA Document EFTA01373396
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373396
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0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: Re: Mercedes Benz Boulogne I Societe
Generale Bank
Date: April 2 2019 at 6:58:58 AM EDT
To:
"[hank you, I will forward to our bank
Thank you,
Bella
On Acri•
at 5: 10
AM,
wrote:
Hello Bella,
Please find the number and contact at
our Bank.
Societe Generale Bank
( service retour de fond )
0033 1.5130.57.00
Mr GARCETTE
Best Whishes,
Michael Stamenic
Commercial Vehicules Neufs et
Directions
Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris SAS
32 bis route de la Reine
92100 Boulogne-Billancourt
Telephone
Fax
Meat°
hitp://www.paris.mercedes.fr
<imagc002.jpg>cianage003.jpg><image004.
jpg><image005jpg>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067555
CONFIDENTIAL
SDNY_GM_00213739
EFTA01373396
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.paris.mercedes.frSWIFT/BIC
GARCETTERelated Documents (6)
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, Janusz Banasiak
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DOJ Data Set 10CorrespondenceUnknown
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