EFTA01426945.pdf

Subject: RE: Mercedes Benz Boulo ne / Societe G6Arale Bank From: Stewart Oldfield Date: Fri, 05 Apr 2019 09:52:11 -0400 To: Richard Kahn e > Yep, I'm here From: Richard Kahn [mailto: Sent: Friday, April 05, 2019 9:49 AM To: Stewart Oldfield e > Subject: Re: Mercedes Benz Boulogne / Societe G6Arale Bank are you free to speak at 10:45 or 11am this morning please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 4, 2019, at 4:55 PM, Stewart Oldfield e > wrote: EFTA01426945 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 EFTA01426946 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 > EFTA01426947 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 < > EFTA01426948 Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April I, 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. EFTA01426949 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. EFTA01426950 From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <=I I> 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, Bella EFTA01426951 Tel: Begin forwarded message: From: Bella Klein ‹ > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank Date: April I, 2019 at 6:58:58 AM EDT To: Thank you, I will forward to our bank Thank you, EFTA01426952 Bella On Apr I, 2019, at 5:10 AM, wrote: Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank ( service retour de fond ) 0033 1.53.30.57.00 Mr GARCETTE EFTA01426953 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 EFTA01426954 Telephone Fax Mailto : http://www.paris.mercedes.fr <image002.1pg><image003.1pg><image004.jpg><image005.1pg> {Mercedes-Benz Paris}<image006.1pg> EFTA01426955 De : N'diaye, Kadiata (582) Envoyé : mardi I 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 EFTA01426956 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 EFTA01426957 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 EFTA01426958 Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Tèl. : 01.39.17.31.24 Fax : 01.39.17.71.09 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) e > EFTA01426959 Cc : Stamenic, Ma ; 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 EFTA01426960 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) ‹ > EFTA01426961 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: EFTA01426962 Notre représentant bancaire a tenté de contacter votre service comptabilité 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: Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: EFTA01426963 Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias < > Subject: RE: Wire deposit EFTA01426964 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. I did email the other person on that email Michael and asked him to call me regarding a return of funds. EFTA01426965 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 EFTA01426966 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 IM fax cell On Mar 12, 2019, at 12:22 PM, Bella Klein a wrote: Brigid, EFTA01426967 Below please find contact for the wire transfer. Thank you, Bella Tel: {Mercedes-Benz Paris}<image006.1pg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 EFTA01426968 A : Stamenic, Michael (582) e > Objet : RE: Wire deposit Bonjour Michael, Ci-dessous le RDF <image007.jpg> EFTA01426969 Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge EFTA01426970 Telephone mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: EFTA01426971 From: Brigid Macias ‹ > Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein Cc: Bradley Gitlin , 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? Kind regards, Brigid Macias <image013.png> EFTA01426972 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 EFTA01426973 Thank you Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias <MI > wrote: EFTA01426974 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 EFTA01426975 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 Gillin ; Richard Kahn > Subject: Re: Wire deposit Importance: High EFTA01426976 Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. EFTA01426977 Thank you, Bella Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias <O> wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? EFTA01426978 Kind regards, Brigid Macias <image013.png> EFTA01426979 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. EFTA01426980 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, Bella Tel: This communication may contain confidential and/or privileged information. 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Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01426982 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 EFTA01426983 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. EFTA01426984 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. 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. EFTA01426985 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. EFTA01426986