EFTA01373395.pdf
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On Apr 4, 2019, at 5:42 PM, Brigid Macias wrote:
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
<image0CII .png>
Brigid Macias
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue
24th Floor
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto
Sent: Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn Brigid Macias ca
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 small only from a bank.
Please copy myself on the email.
Thank you,
Bella
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067553
CONFIDENTIAL SDNY_GM_00213737
EFTA01373395
ℹ️ Document Details
SHA-256
5de6f0b0ac22f99918a7205b842a850c65535607e8d98acfa6394b1d45b59ee4
Bates Number
EFTA01373395
Dataset
DataSet-10
Type
document
Pages
1
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