EFTA01387535.pdf
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📄 Extracted Text (194 words)
On Mar 12. 2019. at 12:22 PM. Bella Klein
wrote:
Brigid.
Below please find contact tier the wire transfer.
Thank sow.
Bala
IT M M
-in:agar:6 tor. •
De ; DiDaYe, Kadlata (582)
Envoy:: march 12 mars 201916:19
0 :Stamenic Michael 582
Objet : RE: Wire deposit
Bonjour Michael,
Ci-dessous le ROE
• nap:0074pp -
Cordsaloment.
Kadrata N' 'delve
Attach o Administrative
Mercedes Benz Paris Porte d:OrICIans
MillaiPails SAS
92120 Mantra
T. I .ph
Begin forwarded message:
Worn: But Macias
Date: March 11.2019 at 5:23:37 PM EDT
To: Bella Klein
Ce• Bradley6MM
, Richard Kahn
Skibject: RE: Wire deposit
Good Afternoon,
Our Investlgatons team does not see an
incoming credit.
Do you have a contact I can reach out to?
Kind regards.
Brigid Macias
<image0B.png •
Brigid Maces
Assitent Was Pmpaint
Cada Bank Trust Canpany Amencas
e vVoatt• Management
ir
Now York NY 1 154
7oi
Fax
Enid
Socurilos *Tired through Dartsche Bonk &cut.%
Inc
From: Bella Klein
Imailk9a
Sent: Monday, March 11 20194:35 PM
To: Brigid Macias <
Cc: Bradt Gillin
Richard Kahn
Subject: Re: Wire deposit
Importance: High
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090408
CONFIDENTIAL SDNY GM_00238592
EFTA01387535
ℹ️ Document Details
SHA-256
8b72c321e8cd41c5a41b346f599a7147207ae01710eb5b9309ae261dc3fd6dbe
Bates Number
EFTA01387535
Dataset
DataSet-10
Type
document
Pages
1
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