Case File
efta-01380539DOJ Data Set 10OtherEFTA01380539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380539
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Ati, 2019, at 5:10
AM,
wrote:
Hello Bella,
Please find the number and contact at
our Bank.
Societe Generale Bank
( service retour de fond )
0033 1.53.30.57.00
Mr GARCETTE
Best Whishes,
Michael Stamenic
Commercial Vehicules Neufs et
Directions
Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris SAS
32 bis route de la Reine
92100 Boulogne-Billancourt
Telephone +33 1 46 99 15 19
Fax +33 1 46 99 15 12
Mailto :
http://www.parisinercedesfr
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iPB>ciinage005:44,>
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De : N'Diaye, Kadiata (582)
Envoyd : mardi 2 avril 2019 10:22
A : Stamenic, Michael (582)
Objet : TR: Epstein Wire deposit -
coordonnees SG
Bonjour Michael,
Ci-dessous les coordonnees de la SG
Cordialement,
Kadiata N'diaye
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0078999
CONFIDENTIAL
SDNY_GM_00225183
EFTA01380539
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
1.53.30.57Phone
+33 1 46 99 15SWIFT/BIC
GARCETTEURL
http://www.parisinercedesfrWire Ref
Wire depositForum Discussions
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