EFTA Document EFTA01435086

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! 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 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Thursday, April 11, 2019 10:40 AM To: Brigid Macias Cc: Bella Klein ; Stewart Oldfield Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank EFTA01435086 great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I= fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias a wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. EFTA01435087 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 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, April 10, 2019 12:13 PM To: Brigid Macias Cc: Bella Klein < ; 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 EFTA01435088 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel lin fax cell On Apr 4, 2019, at 6:02 PM, Brigid Macias e > wrote: You are very welcome! Have a wonderful evening! Sent with BlackBerry Work (www.blackberry.com) From: Richard Kahn e > Date: Thursday, Apr 04, 2019, 5:50 PM To: Brigid Macias e > EFTA01435089 e : Bella taeir , 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 cell EFTA01435090 On Apr 4, 2019, at 5:42 PM, Brigid Macias e > 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 EFTA01435091 <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 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 Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid and Stewart, EFTA01435092 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: From: Brigid Macias <MI > Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT EFTA01435093 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. EFTA01435094 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 Securities offered through Deutsche Bank Securities Inc. EFTA01435095 From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <= > 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. EFTA01435096 Thank you, Bella Tel: Begin forwarded message: From: Bella Klein <E > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 6:58:58 AM EDT EFTA01435097 To: Thank you, I will forward to our bank Thank you, Bella On Apr 2, 2019, at 5:10 AM, wrote: Hello Bella, EFTA01435098 Please find the number and contact at our Bank. Societe Generale Bank ( service retour de fond ) Mr GARCETTE Best Whishes, EFTA01435099 Michael Stamenic Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt EFTA01435100 Telephone +33 1 46 99 15 19 Fax +33 1 46 99 15 12 Mailto : http://www.paris.mercedes.fr <image002.1pg><image003.1pg><image004.jpg><image005.1pg> {Mercedes-Benz Paris}<image006.1pg> EFTA01435101 De : N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) e > Objet : TR: Epstein Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG EFTA01435102 Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T414phone mailto : EFTA01435103 http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoye : vendredi 22 mars 2019 15:46 A : N'Diaye, Kadiata (582) Cc : Stamenic, Michael (582) Geoffroy (582) Objet : RE: Epstein Wire deposit Bonjour, de Calbiac, EFTA01435104 Voilà le numéro de la Société Générale , 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 Trésorerie Le Port Marly EFTA01435105 Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Tel. : Fax : Mail : Liens Internet : http://vAod.paris.mercedes.fr / www.mercedes-benz.fr EFTA01435106 De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 10:07 À : Louis, Lelia (582) Cc : Stamenic, Michael (582) Geoffroy (582) Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, de Calbiac, 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 EFTA01435107 Cordialement, Kadiata N'diaye Attachde Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T414phone EFTA01435108 mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein [mailto: Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) Cc : N'Diaye, Kadiata (582) Objet : Re: Epstein Wire deposit Importance : Haute Michael, EFTA01435109 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: 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: EFTA01435110 Notre représentant bancaire a tenté de contacter votre service comptabilité concernant les virements télégraphiques envoyés le 15 février pour un montant de 10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander à Kadiata de tracer le fil avec votre banque et de confirmer les instructions de câblage comme ci-dessous: Field 56: Deutsche Bank AG Swift: Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: EFTA01435111 Thank you, Bella Tel: Begin forwarded message: EFTA01435112 From: Brigid Macias <MI > 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. EFTA01435113 I did email the other person on that email Michael and asked him to call me regarding a return of funds. 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 EFTA01435114 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein Cc: Brigid Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you EFTA01435115 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I= fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein < › wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: EFTA01435116 {Mercedes-Benz Paris}eimage006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) e > Objet : RE: Wire deposit EFTA01435117 Bonjour Michael, Ci-dessous le RDF <image007.jpg> EFTA01435118 Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge EFTA01435119 Telephone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr EFTA01435120 Begin forwarded message: From: Brigid Macias Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein < Cc: Bradle Gillin • Subject: RE: Wire deposit Good Afternoon, , Richard Kahn Our investigations team does not see an incoming credit. EFTA01435121 Do you have a contact I can reach out to? 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 Securities offered through Deutsche Bank Securities Inc. EFTA01435122 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Gillin Thank you Subject: Re: Wire deposit Importance: High ; Richard Kahn EFTA01435123 Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias e > wrote: Ok, I see. EFTA01435124 I put up an investigation case to see if these funds can be located. 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. EFTA01435125 Fax • Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias Cc: Bradley Gillin Subject: Re: Wire deposit Importance: High Richard Kahn EFTA01435126 Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. EFTA01435127 Thank you, Bella Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias e > wrote: Good Afternoon, EFTA01435128 Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, Brigid Macias EFTA01435129 <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 Securities offered through Deutsche Bank Securities Inc. EFTA01435130 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias Cc: Bradley Gillin Subject: Wire deposit ; Richard Kahn 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. EFTA01435131 Thank you, Bella Tel: 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. EFTA01435132 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. 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 EFTA01435133 support. 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. EFTA01435134 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. 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. EFTA01435135 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. 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 EFTA01435136 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. EFTA01435137