📄 Extracted Text (2,110 words)
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
From: Richard Kahn [mailto: ]
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.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
EFTA01438433
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 , 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.
Thank you,
Bella
Tel:
EFTA01438434
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 ‹ >
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
<image001.png>
Brigid Macias
EFTA01438435
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: Bella Klein [mailto:
Sent: Tuesday, April 02, 2019 10:37 AM
To: Brigid Macias <MI >
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.
Thank you,
EFTA01438436
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,
Bella
On Apr 2, 2019, at 5:10 AM, wrote:
Hello Bella,
Please find the number and contact at our Bank.
EFTA01438437
Société Générale Bank
( service retour de fond )
Mr GARCETTE
Best Whishes,
Michael Stamenic
Commercial Véhicules Neufs et Directions
Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris SAS
32 bis route de la Reine
92100 Boulogne-Billancourt
Téléphone
Fax
Mailto :
http://www.paris.mercedes.fr
EFTA01438438
<image002.jpg><image003.jpg><image004.jpg><image005.jpg>
{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
Attachée Administrative
Mercedes Benz Paris Porte d'Orléans
Mercesdes Benz Paris SAS
15-17 rue Barbès
92120 Montrouge
Téléphone
EFTA01438439
mailto :
http://www.paris.mercedes.fr
www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoyé : vendredi 22 mars 2019 15:46
À : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) de Calbiac,
Geoffroy (582)
Objet : RE: Epstein Wire deposit
Bonjour,
Voilà le numéro de la Société Générale , 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
EFTA01438440
78560 LE PORT MARLY
Tèl. :
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: 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
EFTA01438441
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 : Bella Klein [mailto:
Envoye : jeudi 21 mars 2019 16:49
A : Stamenic, Michael (582)
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:
EFTA01438442
On Mar 13, 2019, at 12:11 PM, Bella Klein 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
concernant les virements telegraphiques envoyes le 15 fevrier pour un
montant de 10 000 euros. Its ne peuvent pas localiser votre fil. Veuillez
demander a Kadiata de tracer le fil avec votre banque et de confirmer les
instructions de cablage 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:
EFTA01438443
Thank you,
Bella
Tel:
Begin forwarded message:
From: Brigid Macias <n >
Subject: RE: Wire deposit
Date: March 13, 2019 at 11:37:30 AM EDT
To: Richard Kahn a>, 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.
I did email the other person on that email Michael and asked him to call me
regarding a return of funds.
EFTA01438444
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
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Wednesday, March 13, 2019 11:32 AM
To: Bella Klein
Cc: Brigid Macias
Subject: Re: Wire deposit
Brigid can you please update us on status
EFTA01438445
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 12, 2019, at 12:22 PM, Bella Klein < › wrote:
Brigid,
Below please find contact for the wire transfer.
Thank you,
Bella
Tel:
{Mercedes-Benz Paris}<image006.1pg>
EFTA01438446
De : N'Diaye, Kadiata (582)
Envoye : mardi 12 mars 2019 16:19
A : Stamenic, Michael (582) e >
Objet : RE: Wire deposit
Bonjour Michael,
Ci-dessous le RDF
eimage007.jpg>
Cordialement,
EFTA01438447
Kadiata N'diaye
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
EFTA01438448
www.mercedes-benz.fr
Begin forwarded message:
From: Brigid Macias <M I>
Date: March 11, 2019 at 5:23:37 PM EDT
To: Bella Klein
Cc: Bradley Gillin , Richard Kahn
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?
EFTA01438449
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.
From: Bella Klein [mailto:
Sent: Monday, March 11, 2019 4:35 PM
To: Brigid Macias
Cc: Bradley Gillin ; Richard Kahn
Subject: Re: Wire deposit
Importance: High
EFTA01438450
Thank you
Thank you,
Bella
Tel:
On Mar 11, 2019, at 4:34 PM, Brigid Macias cni > wrote:
Ok, I see.
I put up an investigation case to see if these funds can be located.
EFTA01438451
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.
EFTA01438452
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
Brigid,
Original wire was sent from acc to Merceds Benz and they returned
it to same bank and account number.
Thank you,
EFTA01438453
Bella
Tel:
On Mar 11, 2019, at 3:48 PM, Brigid Macias e > wrote:
Good Afternoon,
Can you please confirm what incoming wiring instructions you provided to the
vendor?
EFTA01438454
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
EFTA01438455
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March 11, 2019 9:31 AM
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.
Thank you,
EFTA01438456
Bella
Tel:
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regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01438457
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.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01438458
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.
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.
EFTA01438459
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.
EFTA01438460
ℹ️ Document Details
SHA-256
4175a5a5458adcc987825c15dfed21b9252df7ad328a6c8bbb5d5458afd51aa0
Bates Number
EFTA01438433
Dataset
DataSet-10
Document Type
document
Pages
28
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