EFTA Document EFTA01387535

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Unknown

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Dept. of Justice

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sd-10-EFTA01387535

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Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

On Mar 12. 2019. at 12:22 PM. Bella Klein wrote: Brigid. Below please find contact tier the wire transfer. Thank sow. Bala IT M M -in:agar:6 tor. • De ; DiDaYe, Kadlata (582) Envoy:: march 12 mars 201916:19 0 :Stamenic Michael 582 Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le ROE • nap:0074pp - Cordsaloment. Kadrata N' 'delve Attach o Administrative Mercedes Benz Paris Porte d:OrICIans MillaiPails SAS 92120 Mantra T. I .ph Begin forwarded message: Worn: But Macias Date: March 11.2019 at 5:23:37 PM EDT To: Bella Klein Ce• Bradley6MM , Richard Kahn Skibject: RE: Wire deposit Good Afternoon, Our Investlgatons team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards. Brigid Macias <image0B.png • Brigid Maces Assitent Was Pmpaint Cada Bank Trust Canpany Amencas ir e vVoatt• Management Now York NY 1 154 7oi Fax Enid Socurilos *Tired through Dartsche Bonk &cut.% Inc From: Bella Klein Imailk9a Sent: Monday, March 11 20194:35 PM To: Brigid Macias < Cc: Bradt Gillin Richard Kahn Subject: Re: Wire deposit Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090408 CONFIDENTIAL SDNY GM_00238592 EFTA01387535

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Wire RefWire deposit

Wire Refwire transfer

Related Documents (6)

Dept. of JusticeOtherUnknown

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 Secur

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EFTA Document EFTA01426875

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Tue, 09 A To: Brigid Maci Cc: Bella Klein Stewart Oldfield can you please advise which account these funds were credited to..thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Apr 4, 2019, at 5:42 PM, Brigid Macias <[email protected]> wrote: Hi! I just received notification the funds have been ret

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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

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01380235

Bela Dc : N'Dtaye, Kadiata (582) Envoy : mardi 12 mars 201916:19 : stamenlc, Michael (5821 Objet: RE: Wire deposit Bonjour Michael, Ci-dessous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris Porte duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb' -is 92120 Monaco mate° : WI/mow Paris mercedeeir vmm.mercedes-benz Ir Begin foroardod message: Ernm: I frigid Macias ,-• > Date: March I I. 2019 at 5:23:37 PM EDT To: Bella Klein - Cc: Bra

Dept. of JusticeOtherUnknown

EFTA Document EFTA01438433

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Fri, 05 Apr 2019 09:48:54 -0400 To: Stewart Oldfield a> are you free to speak at 10:45 or 11am this morningplease advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel in fax cell On Apr 4, 2019, at 4:55 PM, Stewart Oldfield a wrote: I did, thanks Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages. Thanks Fro

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