Case File
efta-efta01379665DOJ Data Set 10CorrespondenceEFTA Document EFTA01379665
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379665
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On
•
AM,
ote:
Hello Bella,
Please find the number and contact at
our Bank.
Societe Generale Bank
( serv•ice retour de fond )
0033 1.53.30.57.00
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
http://www.parisincrcedcs.fr
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iP8>cillia8c005:IP8>
<image004.jpg>
De : N'Diaye, Kadiata (582)
Envoye : mardi 2 avril 2019 10:22
A : Stamenic, Michael (582)
Objet : TR: Epstein Wire deposit -
coordonnees SG
Bonjour Michael,
Ci-dessous les coordonnees de la SG
Cordialement,
Kadiata N'diaye
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0077306
CONFIDENTIAL
SDNY_GM_00223490
EFTA01379665
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
1.53.30.57SWIFT/BIC
GARCETTEURL
http://www.parisincrcedcs.frWire Ref
Wire depositForum Discussions
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