EFTA Document EFTA01380457 EFTA Document EFTA01380459

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sd-10-EFTA01380458Dept. of JusticeOther

EFTA Document EFTA01380458

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01380458

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Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

• de Calbiac Geoffroy (582) Objet : RE: Epstein Wire eposit Bonjour, Voilà le numéro de la Société Générale 01.53.30.57.00, vous demandez le service retour de fond. Et vous demandez Mr Garcette. Moi j'ai faxé ta demande à la banque le 15 mars. Salutations Lélia LOUIS Comptable Trésorerie Le Port Marty Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Liens internet : httplAinvw.paris.mercedes.fr /www.mercedes- Oc riz fr De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mir : 7 À : Louis, Lelia (582) Cc : Stamenic, Michael (582) de Calbiac, Geoffroy (582) Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour de la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci- dessous toujours pas de trace à leur niveau. Merci Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbés 92120 Montrouge CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078891 CONFIDENTIAL SDNY_GM_00225075 EFTA01380458

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainhttplainvw.paris.mercedes.fr

IPv401.53.30.57

Wire RefWire deposit

Wire RefWire eposit

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418448

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: 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 <i

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <brigid.macias@db.com> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email

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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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01373397

<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

Dept. of JusticeOtherUnknown

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 EFTA01380979

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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