Case File
efta-efta01366157DOJ Data Set 10CorrespondenceEFTA Document EFTA01366157
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Unknown
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DOJ Data Set 10
Reference
efta-efta01366157
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<image006,jpg>
De : N'Diaye, Kadiata (582)
Envoye : mardi 12 mars 2019 16:19
A : Stamenic, Michael (582) <
Objet : RE: Wire deposit
Bonjour Michael,
Ci-dessous le RDF
<image007.jpg>
Cordialement,
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Paris SAS
15-17 rue Barbes
92120 Montrouge
Telephone
mailto : •
http://www.paris.mercedes.fr
www.mercedes-benz.ft
Begin forwarded message:
From: Brigid Macias •=
>
Date: March 11, 2019 at 5:23:37 PM EDT
To: Bella Klein
Cc: Bradle Gitlin
>
>, 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057671
CONFIDENTIAL
SDNY_GM_00203855
EFTA01366157
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.paris.mercedes.frWire Ref
Wire depositRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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