Case File
efta-efta01380979DOJ Data Set 10CorrespondenceEFTA Document EFTA01380979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01380979
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On A r2 2019 at 5:10
AM,
wrote:
Hello Bella,
Please find the number and contact at our Bank.
Societe Generale Bank
( service retour de fond )
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
Fax
Mailto
http://www.Darisincreedes.fr
magc002.jpv-zimage003jpg:><iinagc004.jpg :image005j
<image006jpg>
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 coordonndes de la SG
Cordialement,
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Pads SAS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079572
CONFIDENTIAL
SDNY_GM_00225756
EFTA01380979
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.darisincreedes.frSWIFT/BIC
GARCETTEURL
http://www.Darisincreedes.frWire Ref
Wire depositForum Discussions
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