EFTA Document EFTA01380235

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Unknown

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Dept. of Justice

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sd-10-EFTA01380235

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Integrity

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EFTA Disclosure

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Bela Dc : N'Dtaye, Kadiata (582) Envoy : mardi 12 mars 201916:19 : stamenlc, Michael (5821 Objet: RE: Wire deposit Bonjour Michael, Ci-dessous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris Porte duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb' -is 92120 Monaco mate° : WI/mow Paris mercedeeir vmm.mercedes-benz Ir Begin foroardod message: Ernm: I frigid Macias ,-• > Date: March I I. 2019 at 5:23:37 PM EDT To: Bella Klein - Cc: Brains"' Gillen - Kahn Subject: RE: 'Slice deposit Richard 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 imagc013.prig Brigid Macias Assistant Vice Prescient Deutsche Bank Trust Company Amerces Deutsche Bark Weallh Managanant 145 Park Avenue 24th Far Tel Fes Ertel Secualais alma thicsigh MONO* Bank Seaman Inc From: Bella Klein [main° Sent: Monday, March 11, 20194:35 PM To: Brigid Macias Cc: Bradley Gillin Kahn < Subject Re: Wire deposit Importance: High Thank >on 1 hank von. Hdla ; Richard On Mar 11. 2019. at 4:34 PM. Brigid Macias v ureic: Ok, I see. I out uo an investigation case to see if CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078520 CONFIDENTIAL SDNY_GM_00224704 EFTA01380235

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Wire RefWire deposit

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426088

Subject: RE: Mercedes From: Brigid Macias < Date: Thu, 11 Apr 2019 To: Richard Kahn Cc: Bella Klein Stewart Oldfield ete Generale Bank Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Secur

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Fri, 05 Apr 2019 09:48:54 -0400 To: Stewart Oldfield a> are you free to speak at 10:45 or 11am this morningplease advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel in fax cell On Apr 4, 2019, at 4:55 PM, Stewart Oldfield a wrote: I did, thanks Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages. Thanks Fro

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

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EFTA Document EFTA01435086

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard K

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01426875

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Tue, 09 A To: Brigid Maci Cc: Bella Klein Stewart Oldfield can you please advise which account these funds were credited to..thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Apr 4, 2019, at 5:42 PM, Brigid Macias <brigid.macias@db.com> wrote: Hi! I just received notification the funds have been ret

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01410939

Subject: Epstein Wire deposit From: Bella Klein ‹ > Date: Wed 13 Mar 2019 12:11:59 -0400 To: Cc: Richard Kahn Brigid Macias Hi Michael,Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire. Please ask Kadiata to trace wire with your bank and confirm wiring instructions same as below: Notre representant bancaire a tente de contacter votre service comptabilite con

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