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 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. Thank you, Bella Tel: 212-971-1307 Begin forwarded message: EFTA01426856 From: Bella Klein Subject: Re: Mercedes Benz Boulogne / $ociOtO GOnOrale Bank Date: April 2, 2019 at 6:58:58 AM EDT To: [email protected] Thank you, I will forward to our bank Thank you, Bella On Apr 2, 2019, at 5:10 AM, [email protected] wrote: Hello Bella, Please find the number and contact at our Bank. Soci6t0 GOnOrale Bank ( service retour de fond 0033 1.53.30.57.00 Mr GARCETTE Best Whishes, Michael Stamenic Commercial VOhicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt TOlOphone +33 1 46 99 15 19 Fax +33 1 46 99 15 12 Mailto : [email protected] EFTA01426857 http://www.paris.mercedes.fr <image002.jpg><image003.jpg><image004.jpg><image005.jpg> {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoys : mardi 2 avril 2019 10:22 : Stamenic, Michael (582) <[email protected]> Objet : TR: Epstein Wire deposit - coordonnnes SG Bonjour Michael, Ci-dessous les coordonnOes de la SG Cordialement, Kadiata N0diaye Attache Administrative Mercedes Benz Paris Porte d0OrlOans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T0l0phone +33 1 46 12 70 15 mailto : [email protected] http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoys : vendredi 22 mars 2019 15:46 : N'Diaye, Kadiata (582) <[email protected]> Cc : Stamenic, Michael (582) <[email protected]>; de Calbiac, Geoffroy (582) <[email protected]> Objet : RE: Epstein Wire deposit Bonjour, Voil0 le num0ro de la Soci0t0 GOnSrale 01.53.30.57.00, vous demandez le service retour de fond. Et vous demandez Mr Garcette. Moi jai fax to demande s la banque le 15 mars. EFTA01426858 Salutations LOlia LOUIS Comptable TrOsorerie Le Port Manly Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY : 01.39.17.31.24 Fax : 01.39.17.71.09 Mail : [email protected] Liens internet : http://www.paris.mercedes.fr / www.mercedes-benz.fr De : N'Diaye, Kadiata (582) Envoys : vendredi 22 mars 2019 10:07 : Louis, Lelia (582) <[email protected]> Cc : Stamenic, Michael (582) <[email protected]>; de Calbiac, Geoffroy (582) <[email protected]> Objet : TR: Epstein Wire deposit Importance : Haute Bonjour LOlia, As-tu eu un retour de la banque au sujet du RDF des 10.0000 pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace 0 leur niveau. Merci Cordialement, Kadiata NOdiaye Attache Administrative Mercedes Benz Paris Porte d0OrlOans Mercesdes Benz Paris SAS 15-17 rue BarbOs 92120 Montrouge TOlOphone +33 1 46 12 70 15 mailto : [email protected] http://www.paris.mercedes.fr www.mercedes-benz.fr EFTA01426859 De : Bella Klein [mailto: Envoys : jeudi 21 mars 2019 16:49 : Stamenic, Michael (582) <[email protected]> Cc : N'Diaye, Kadiata (582) <[email protected]> Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: 212-971-1307 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: Notre reprOsentant bancaire a tents de contacter votre service comptabilitO concernant les virements tOlOgraphiques envoys le 15 fOvrier pour un montant de 10 000 euros. Its ne peuvent pas localiser votre fil. Veuillez demander 0 Kadiata de tracer le fil avec votre banque et de confirmer les instructions de cOblage comme ci-dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein EFTA01426860 Account Number: 35269691 Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Brigid Macias <[email protected]> Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn 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. 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 EFTA01426861 <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. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein cc > Cc: Brigid Macias <[email protected]> Subject: Re: Wire deposit Brigid can you please update us on status 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 EFTA01426862 On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: 212-971-1307 {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoys : mardi 12 mars 2019 16:19 : Stamenic, Michael (582) <[email protected]> Objet : RE: Wire deposit Bonjour Michael, EFTA01426863 Ci-dessous le RDF <image007.jpg> Cordialement, Kadiata NOdiaye AttachOe Administrative Mercedes Benz Paris Porte dOOrlOans Mercesdes Benz Paris SAS 15-17 rue BarbOs 92120 Montrouge TOlOphone +33 1 46 12 70 15 mailto : [email protected] EFTA01426864 http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein ‹ > Cc: Bradle Gillin <[email protected]>, Richard Kahn Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you have a contact I can reach out to? Kind regards, Brigid Macias <image013.png> EFTA01426865 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: Monday, March 11, 2019 4:35 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you EFTA01426866 Thank you, Bella Tel: 212-971-1307 On Mar 11, 2019, at 4:34 PM, Brigid Macias <[email protected]> wrote: Ok, I see. 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 EFTA01426867 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: Monday, March 11, 2019 3:58 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc 35269691 to Merceds Benz and they returned it to same bank and account number. EFTA01426868 Thank you, Bella Tel: 212-971-1307 On Mar 11, 2019, at 3:48 PM, Brigid Macias <[email protected]> wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? EFTA01426869 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. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] EFTA01426870 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>: Richard Kahn Subject: Wire deposit 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. Thank you, Bella EFTA01426871 Tel: 212-971-1307 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. 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EFTA01426872 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 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. EFTA01426873 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. EFTA01426874