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EFTA Document EFTA01379346
Case File
efta-efta01379346DOJ Data Set 10Correspondence

EFTA Document EFTA01379346

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DOJ Data Set 10
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efta-efta01379346
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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 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New Tel Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias < Subject: Fwd: Mercedes Benz Boulogne / Societe Generale 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076698 CONFIDENTIAL SDNY GM_00222882 EFTA01379346

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