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sd-10-EFTA01380233Dept. of JusticeOther

EFTA Document EFTA01380233

Brigid Macias Azielant yce Pnreceni Deutsch* Bank Intel Company nnoncas Deutsch* Bank W.s Itannotnent 345 Pak Avenue 2ath Float Newt wel l Tel Fax Ens Secures-at:feted thrown Detesche Bank SOCUOVI Front Bella Klein [rnautu i Sent: Tuesday, April 02 201910:37 AM To: Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale Bank Iii Brigid I was trying to send email to the Society Generale Bank but they don't accept grand I provided tour email address to Mr (iarceue

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380233
Pages
1
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0
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Summary

Brigid Macias Azielant yce Pnreceni Deutsch* Bank Intel Company nnoncas Deutsch* Bank W.s Itannotnent 345 Pak Avenue 2ath Float Newt wel l Tel Fax Ens Secures-at:feted thrown Detesche Bank SOCUOVI Front Bella Klein [rnautu i Sent: Tuesday, April 02 201910:37 AM To: Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale Bank Iii Brigid I was trying to send email to the Society Generale Bank but they don't accept grand I provided tour email address to Mr (iarceue

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Brigid Macias Azielant yce Pnreceni Deutsch* Bank Intel Company nnoncas Deutsch* Bank W.s Itannotnent 345 Pak Avenue 2ath Float Newt wel l Tel Fax Ens Secures-at:feted thrown Detesche Bank SOCUOVI Front Bella Klein [rnautu i Sent: Tuesday, April 02 201910:37 AM To: Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale Bank Iii Brigid I was trying to send email to the Society Generale Bank but they don't accept grand I provided tour email address to Mr (iarceue and they sent you an empty email for emitact cely. Please inquire details on the deposit that we arc hying to locate or reject the wire and Id than sad it back to McrtrdsN Boltz. Appreciate your help. Thank sou. Hello Td Ikan fonvartkd mesir Mom: Bella Klan # Subject: Re: Mercedes Benz Boulogne/ Seel GUIs Male Bank Date: A riI 2 2019 at 6:58:58 AM EDT 'fox Thank you. I win forward hour bank Thank you. Bella On Apr 2.2019. at 5:10 AM. wrote: Hello Bella, Please find the number and contact at our Bank. Seel OtO GOnOrale Bank ( service retold de fond ) 0033 1.53.30.57.00 Mr GARCETTE Best WhIsMs, Michael Memento Commercial V: ih 'colas Neufs et Directions Mercedes-Benz Boulogne- lllancourt Mercedes-Benz Paris SAS 32 ha route de la Rene 921GOBixilqpie-Bilkincoun T. Fax Maiso : hne {NIVN p4o•macc,eeft I frnljii: ITN I MAZC' Tir .'InInadh)4 WiWircsaK 5 Fir imag..O06.jpy De : N'Diaye, Kadiata (582) Envoy() : mardi 2 avril 20191Q22 0 Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - coordonn Oes SG Bonjour Michael, Ci.dessous des coordon nC es de la SG Cordialernent Kadiata N:.chaye Attach. :e Administrative Mercedes Benz Paris Porte d On( :ens Mercesdes Benz Paris SAS 15-17rue Barb' 's 92120 Montroir V I. phone • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078517 CONFIDENTIAL SONY GM_00224701 EFTA01380233

Technical Artifacts (3)

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

IPv41.53.30.57
SWIFT/BICGARCETTE
Wire RefWire deposit

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426945

Subject: RE: Mercedes Benz Boulo ne / Societe G6Arale Bank From: Stewart Oldfield Date: Fri, 05 Apr 2019 09:52:11 -0400 To: Richard Kahn e > Yep, I'm here From: Richard Kahn [mailto: Sent: Friday, April 05, 2019 9:49 AM To: Stewart Oldfield e > Subject: Re: Mercedes Benz Boulogne / Societe G6Arale Bank are you free to speak at 10:45 or 11am this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On A

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426856

Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <[email protected]> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418448

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: 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 <i

36p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn 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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

33p
Dept. of JusticeOtherUnknown

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 K

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420840

Subject: RE: Mercedes Benz Boulo ne Societe G6Arale Bank From: Brigid Macias Date: Tue, 09 Apr 2019 16:55:22 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield Good Afternoon, The funds should be credited tomorrow to Mr. Epsteins personal account This is the same account the funds were wired out of. 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

41p

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