EFTA01425772.pdf

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 NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. EFTA01425772 From: Bella Klein [mailto: Sent: Thursday, April 04, 2019 4:16 PM To: Stewart Oldfield Cc: Richard Kahn ; Brigid Macias <[email protected]> Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank 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. Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein ‹ > EFTA01425773 Hi! I saw the email but wasn't sure why. Our operations group is still investigating the funds. I unfortunately do not have another update as of this morning. Kind regards, Brigid Macias Brigid Macias Assistant Vice President EFTA01425774 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank Hi Brigid, I was trying to send email to the Society Generale Bank but they don't accept gmail. I provided your email address to Mr Garcette and they sent you an empty email for contact only. Please inquire details on the deposit that we are trying to locate or reject the wire and let them sent it back to Mercedes Benz. Appreciate your help. EFTA01425775 Thank you, Bella Tel: Begin forwarded message: From: Bella Klein ‹ > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 6:58:58 AM EDT To: Thank you, I will forward to our bank Thank you, EFTA01425776 Bella On Apr 2, 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, EFTA01425777 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 : I http://www.paris.mercedes.fr <image002.jpg><image003.jpg><image004.jpg><image005.jpg> EFTA01425778 {Mercedes-Benz Paris}<image006.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 EFTA01425779 Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Barbes 92120 Montrouge Telephone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoye : vendredi 22 mars 2019 15:46 A : N'Diaye, Kadiata (582) Cc : Stamenic, Michael (582) ; de Calbiac, Geoffroy (582) Objet : RE: Epstein Wire deposit EFTA01425780 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 Marly Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Tèl. : EFTA01425781 Fax : Mail : Liens Internet : http://www.paris.mercedes.fr / www.mercedes-benz.fr De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 10:07 À : Louis, Lelia (582) ‹ > Cc : Stamenic, Michael (582) ; de Calbiac, Geoffroy (582) Objet : TR: Ep 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 EFTA01425782 Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T4l4phone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein [mailto: ] Envoyé : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (582) EFTA01425783 Cc : N'Diaye, Kadiata (582) Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: On Mar 13, 2019, at 12:11 PM, Bella Klein a wrote: 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 EFTA01425784 concernant les virements télégraphiques envoyés le 15 février pour un montant de 10 000 euros. Ils ne peuvent pas localiser votre fil. Veuillez demander à Kadiata de tracer le fil avec votre banque et de confirmer les instructions de câblage comme ci-dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: EFTA01425785 Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn Bella Klein ‹ > Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a line that was never picked up. EFTA01425786 I did email the other person on that email Michael and asked him to call me regarding a return of funds. Kind regards, Brigid Macias <image001.png> 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 Emai Securities offered through Deutsche Bank Securities Inc. EFTA01425787 From: Richard Kahn [mailto: Sent: Wednesday, March 13, 2019 11:32 AM To: Bella Klein <a> Cc: Brigid Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Mar 12, 2019, at 12:22 PM, Bella Klein a wrote: EFTA01425788 Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) Objet : RE: Wire deposit EFTA01425789 Bonjour Michael, Ci-dessous le RDF <image007.jpg> Cordialement, Kadiata N'diaye EFTA01425790 Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T414phone mailto : http://www.paris.mercedes.fr EFTA01425791 www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias MEMINIMMIIIM. Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein < Cc: Bradley Gillin Richard Kahn < =M> Subject: RE: Wire deposit Good Afternoon, Our investigations team does not see an incoming credit. Do you have a contact I can reach out to? EFTA01425792 Kind regards, Brigid Macias <image013.png> 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. EFTA01425793 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias ; Richard Kahn :C : Brac . r GjTh > Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias wrote: EFTA01425794 Ok, I see. I put up an investigation case to see if these funds can be located. Kind regards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01425795 24th Floor New York, NY 10154 Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias Cc: Bradley Galin ; Richard Kahn Subject: Re: Wire deposit Importance: High EFTA01425796 Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella Tel: EFTA01425797 On Mar 11, 2019, at 3:48 PM, Brigid Macias < > wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? EFTA01425798 Kind regards, Brigid Macias <image013.png> 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 Emai EFTA01425799 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, Marc To: Brigid Macias Cc: Bradley Gillin >; Richard Kahn Subject: Wire deposit Hi Brigid, Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please let us know if you can trace it. EFTA01425800 Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and EFTA01425801 regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. If you are not the addressee, please inform us immediately that you have received this e-mail by mistake, and delete it. We thank you for your support. EFTA01425802 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. If you are not the addressee, please inform us immediately that you have received this e-mail by mistake, and delete it. We thank you for your support. EFTA01425803 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01425804