Case File
efta-01380538DOJ Data Set 10OtherEFTA01380538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380538
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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