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sd-10-EFTA01380234Dept. of JusticeOther

EFTA Document EFTA01380234

10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de c blage comme ci-dessous: Fie • ld e Bank AG Swift: Field Bank Trust Company Americas Swift: Field 59: Account ffrey E Epstein Account Number: Thank you, Bella Begin forwarded messa e: From: Brigid Macias < Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard <' gmail.com>, Bella Klein < > Good Morni

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Dept. of Justice
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sd-10-EFTA01380234
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10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de c blage comme ci-dessous: Fie • ld e Bank AG Swift: Field Bank Trust Company Americas Swift: Field 59: Account ffrey E Epstein Account Number: Thank you, Bella Begin forwarded messa e: From: Brigid Macias < Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard <' gmail.com>, Bella Klein < > Good Morni

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de c blage comme ci-dessous: Fie ld e Bank AG Swift: Field Bank Trust Company Americas Swift: Field 59: Account ffrey E Epstein Account Number: Thank you, Bella Begin forwarded messa e: From: Brigid Macias < Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard <' gmail.com>, Bella Klein < > Good Morning, I called and spoke to Kadlata 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 tall me regarding a return of funds. Kind regards. Brigid Macias <imagc001.png> Brigid Macias Asstan Vice Presslent Deutsche Bert Trust Osman Ana kas Noted* 1344* ItAleela Manapersee4 345 Park Avarua 24la Flow Nav Yoe NY 101S4 Scan« dared Scapa 0riuteche Bank Setvas Inc From: Richard Kahn I .31 Sant: Wednesda March 13 201911:32 AM CcoT: Bella Klein :Brigid macias< Subject: Re: Wire deposit Brigid can you please update us al gatus thank you Richard Kahn I IBRK A~ciates Inc. 575 1:mansion Avenue 4th Floor New York. NY 10022 On Mar 12, 2019. at 12:22 I'M. Bari Klein <hklein575(iikanail.ean> wrote: 13äg d. Below please find amtaet for the wire transfer. llsink you. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078519 SDNY_GM_00224703 EFTA01380234

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Domaingmail.com
Wire RefWire deposit
Wire Refwire transfer

Related Documents (6)

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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

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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

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From: Sent: To: CC: Subject: Bella Klein 3 13 2019 12:11:59 PM Epstein Wire deposit Importance: High Richard Kahn ; Brigid Macias I I 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

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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

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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

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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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