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efta-01380538DOJ Data Set 10Other

EFTA01380538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380538
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cell Begin forwarded message: From: Bella Klein Subject: Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield Cc: Richard Kahn < rigid Macias Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail only from a bank. Please copy myself on the email. Thank you, Bella Begin forwarded message: From: Brigid Macias Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein Hi! I saw the email but wasn't sure why. Our operations group is still investigating the funds. I unfortunately do not have another update as of this morning. Kind regards, Brigid Macias CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078997 CONFIDENTIAL SONY GM_00225181 EFTA01380538

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