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sd-10-EFTA01387533Dept. of JusticeOther

EFTA Document EFTA01387533

From: Sent: To: Subject: Attachments: Richard Kahn I 4/4/2019 4:49:07 PM Stewart Oldfield I Fwd: Mercedes Benz Boulogne / Societe Generale Bank Scan_Stamenic_ Mihajlo (582) Untitled attachment IMI.htm hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: pdf; Untitled attachment =htm; image001.png; From: Bella Klein Subject: Fwd: MeW:ogne / Societe Generale Bank Date: Ap

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sd-10-EFTA01387533
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From: Sent: To: Subject: Attachments: Richard Kahn I 4/4/2019 4:49:07 PM Stewart Oldfield I Fwd: Mercedes Benz Boulogne / Societe Generale Bank Scan_Stamenic_ Mihajlo (582) Untitled attachment IMI.htm hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: pdf; Untitled attachment =htm; image001.png; From: Bella Klein Subject: Fwd: MeW:ogne / Societe Generale Bank Date: Ap

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Richard Kahn I 4/4/2019 4:49:07 PM Stewart Oldfield I Fwd: Mercedes Benz Boulogne / Societe Generale Bank Scan_Stamenic_ Mihajlo (582) Untitled attachment IMI.htm hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. New York NY 10022 tel fax cell Begin forwarded message: pdf; Untitled attachment =htm; image001.png; From: Bella Klein Subject: Fwd: MeW:ogne / Societe Generale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield < Cc: Richard Kahn < >. Brigid Macias < Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail only from a bank. Please copy myself on the email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090401 CONFIDENTIAL SDNY GM_00236585 EFTA01387533

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From: Stewart Oldfield Sent: 4/4/2019 4:55:1 To: Richard Rah Subject: RE: Mercedes era I did, thanks. Yes, I'm here all day tmw. I know Brigid has been trying to sort this one out for ages. Thanks From: Richard Kahn Imailto Sent: Thursday, April 04, 2019 4:49 PM To: Stewart Oldfield Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank hope you had a good trip to germany are you free to talk tomorrow? Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bella

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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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On Apr 4, 2019, at 5:42 PM, Brigid Macias e > wrote: Nil 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 <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor Nev Tel Fax Email Securities offered through Deutsche Bank Securities Inc From: Bella Klein Sent: Thursday,

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there. From: Brigid Macias Sent: Wednesday, A ril 10, 2019 8:19 AM To: Bella Klein < Cc: Bradle Gillin Stewart Oldfield ; Richard Kahn Subject: RE: Euro purchase JE acc xxx 9691 Importance: High Good Morning, Can

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cell Begin forwarded message: From: Bella Klein Subject: Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank Date: April 4, 2019 at 4:16:08 PM EDT To: Stewart Oldfield Cc: Richard Kahn < rigid Macias Hi Brigid and Stewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Brigid has his email. Society Generale Bank doesn't accept emails from gmail only from a bank. Please copy myself on the

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