EFTA Document EFTA01426088

Subject: RE: Mercedes From: Brigid Macias < Date: Thu, 11 Apr 2019 To: Richard Kahn Cc: Bella Klein Stewart Oldfield ete Generale Bank 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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: EFTA01426088 Sent: Wednesday, April To: Brigid Macias <bri Cc: Bella Klein < 10, 2019 12:13 PM [email protected]> ; 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 <[email protected]> wrote: You are very welcome! Have a wonderful evening! Sent with BlackBerry Work (www.blackberry.com) From: Richard Kahn ec > Date: Thursday, Apr 04, 2019, 5:50 PM EFTA01426089 To: Brigid Macias <[email protected]> cc: BeuarLeit 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 cel EFTA01426090 On Apr 4, 2019, at 5:42 PM, Brigid Macias <[email protected]> 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 <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 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01426091 From: Bella Klein [mailto: Sent: Thursday, April 04, 2019 4:16 PM To: Stewart Oldfield Cc: Richard Kahn ; Brigid Macias <[email protected]> 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, Bella Tel: Begin forwarded message: EFTA01426092 From: Brigid Macias <[email protected]> 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. EFTA01426093 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 rigs .macias b.com Securities offered through Deutsche Bank Securities Inc. EFTA01426094 From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <[email protected]> Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank 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. EFTA01426095 Thank you, Bella Tel: Begin forwarded message: From: Bella Klein Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 6:58:58 AM EDT To: [email protected] Thank you, I will forward to our bank Thank you, EFTA01426096 Bella On Apr 2, 2019, at 5:10 AM, [email protected] wrote: Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank ( service retour de fond ) 0033 1.53.30.57.00 Mr GARCETTE EFTA01426097 Best Whishes, Michael Stamenic Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine EFTA01426098 92100 Boulogne-Billancourt Telephone Fax +33 1 Mailto : [email protected] http://www.paris.mercedes.fr <image002.1pg><image003.1pg><image004.jpg><image005.1pg> {Mercedes-Benz Paris}<image006.1pg> EFTA01426099 De : N'diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) <Michael.Stamenic@daimlerecom> Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative EFTA01426100 Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T4l4phone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoyé : vendredi 22 mars 2019 15:46 A : N'Diaye, Kadiata (582) <[email protected]> EFTA01426101 Cc : Stamenic, Michael (582) <[email protected]>; de Calbiac, Geoffroy (582) <[email protected]> Objet : RE: Epstein Wire deposit Bonjour, Voilà le numéro de la Société Générale 01.53.30.57.00, 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 Comptable EFTA01426102 Trésorerie Le Port Marly Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Tèl. Fax : Mail : [email protected] Liens Internet : http://www.paris.mercedes.fr / wuri.mercedes-benz.fr EFTA01426103 De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 10:07 À : Louis, Lelia (582) <[email protected]> Cc : Stamenic, Michael (582) <[email protected]>; de Calbiac, Geoffroy (582) <geoffroy.de [email protected]> Objet : TR: Epstein Wire deposit Importance : Haute 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, EFTA01426104 Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T414phone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr EFTA01426105 De : Bella Klein [mailto: Envoy : jeudi 21 mars 2019 16:49 Å : Stamenic, Michael (582) <[email protected]> Cc : N'Diaye, Kadiata (582) <[email protected]> Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13, 2019, at 12:11 PM, Bella Klein a wrote: EFTA01426106 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: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX EFTA01426107 Field 59: Account Name: Jeffrey E Epstein Account Number: IM Thank you, Bella Tel: Begin forwarded message: EFTA01426108 From: Brigid Macias <[email protected]> Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn a>, 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. EFTA01426109 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 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01426110 From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein <a> Cc: Brigid Macias <[email protected]> Subject: Re: Wire deposit Brigid can you please update us on status thank you 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 wrote: EFTA01426111 Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: {Mercedes-Benz Paris}<image006.1pg> EFTA01426112 De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) <[email protected]> Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le RDF <image007.jpg> EFTA01426113 Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs EFTA01426114 92120 Montrouge Telephone mailto : k http://www.paris.mercedes.fr www.mercedes-benz.fr EFTA01426115 Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, 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? EFTA01426116 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 rigs .macias@ .com Securities offered through Deutsche Bank Securities Inc. EFTA01426117 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias <[email protected]> Cc: Bradle Galin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella Tel: EFTA01426118 On Mar 11, 2019, at 4:34 PM, Brigid Macias <[email protected]> wrote: Ok, I see. I put up an investigation case to see if these funds can be located. Kind regards, Brigid Macias EFTA01426119 <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 [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: EFTA01426120 Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias <[email protected]> Cc: Bradle Gillin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc 35269691 to Merceds Benz and they returned it to same bank and account number. EFTA01426121 Thank you, Bella Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias <[email protected]> wrote: Good Afternoon, EFTA01426122 Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, Brigid Macias EFTA01426123 <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 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01426124 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn •c > 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: EFTA01426125 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. EFTA01426126 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. 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. EFTA01426127 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. 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. EFTA01426128 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. EFTA01426129 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. EFTA01426130