EFTA Document EFTA01380239

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Unknown

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Dept. of Justice

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sd-10-EFTA01380239

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Best Whishes, Michael Stamenic Commercial \Milieules Neufs et Directions Mercedes-Benz Boulogne-Billancoun Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Tele hone Mailto : hun://www.paris.inercedes.fr <iniagc002.jpg><iznage003.jpg:, <iirtage00-1.jpg><image005.jpg> cimagc006.jpg> De : N'Diaye, Kadiata (582) Envoy& : mardi 2 avril 2019 10:22 : Stamenic, Michael (582) < Objet : TR: Epstein Wire deposit - coordonnees SG Bonjour Michael, Ci-dessous les coordonnees de la SG Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Barbes 92120 Montrouge hltpliwww.paris.mercedes.fr www.mercedes-benzir De : Louis, Lelia (582) Envoye : vendredi 22 mars 2019 15:46 A : N'Diaye, Kadiata (582) Cc : Stamenic, Michael (582) < Calbiac, Geoffroy (582) < Objet : RE: Epstein Wire deposit Bonjour, >; de CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078527 CONFIDENTIAL SDNY_GM_00224711 EFTA01380239

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Domainhltpliwww.paris.mercedes.fr

Domainwww.paris.inercedes.fr

Wire RefWire deposit

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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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<imagc0(>6.jpg> De : N'Diaye, Kadiata (582) Envoyé : mardi 2 avril 2019 10:22 À : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - coordonnées SG > Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge Téléphoia maitto : http://www.paris.meicedes.fr www.mercedes-benz.fr De : louis, Lelia (582) Envoyé : vendredi 22 mars 2

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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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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

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