Skip to main content
Skip to content
Case File
sd-10-EFTA01373396Dept. of JusticeOther

EFTA Document EFTA01373396

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-Bill

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373396
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

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-Bill

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.paris.mercedes.fr
SWIFT/BICGARCETTE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.