EFTA01426875.pdf

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Tue, 09 A To: Brigid Maci Cc: Bella Klein Stewart Oldfield can you please advise which account these funds were credited to..thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Apr 4, 2019, at 5:42 PM, Brigid Macias <[email protected]> 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 <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. +1(212)454-2260 Fax +1(646)736-0670 EFTA01426875 Email [email protected] 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 <[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: 212-971-1307 Begin forwarded message: From: Brigid Macias <[email protected]> Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT To: Bella Klein Hi! EFTA01426876 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 <image002.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. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01426877 From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias [email protected]> 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 Tel: 212-971-1307 Begin forwarded message: From: Bella Klein e > Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank EFTA01426878 Date: April 2, 2019 at 6:58:58 AM EDT To: [email protected] Thank you, I will forward to our bank Thank you, Bella On Apr 2, 2019, at 5:10 AM, [email protected] 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 Best Whishes, EFTA01426879 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 +33 1 46 99 15 19 Fax +33 1 46 99 15 12 Mailto : [email protected] http://www.paris.mercedes.fr <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) <[email protected]> Objet : TR: Epstein Wire deposit - coordonnées SG EFTA01426880 Bonjour Michael, Ci-dessous les coordonnees de la SG Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Bari:les 92120 Montrouge Telephone +33 1 46 12 70 15 mailto : kadiata.n'[email protected] 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) <[email protected]> Cc : Stamenic, Michael (582) <[email protected]>; de Calbiac, Geoffroy (582) <[email protected]> Objet : RE: Epstein Wire deposit EFTA01426881 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. : 01.39.17.31.24 Fax : 01.39.17.71.09 Mail : [email protected] Liens internet : http://www.paris.mercedes.fr / www.mercedes-benz.fr De : N'Diaye, Kadiata (582) EFTA01426882 Envoyé : vendredi 22 mars 2019 10:07 À : Louis, Lelia (582) <[email protected]> Cc : Stamenic, Michael (582) <[email protected]>; de Calbiac, Geoffroy (582) <[email protected]> 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 Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbès 92120 Montrouge Téléphone +33 1 46 12 70 15 mailto : kadiata.n'[email protected] http://www.paris.mercedes.fr www.mercedes-benz.fr EFTA01426883 De : Bella Klein [mailto: Envoyé : jeudi 21 mars 2019 16:49 À : Stamenic, Michael (582) <[email protected]> Cc : N'Diaye, Kadiata (582) <[email protected]> Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let me know if you recall the wire Thank you, Bella Tel: 212-971-1307 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 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 EFTA01426884 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: 35269691 Thank you, Bella Tel: 212-971-1307 Begin forwarded message: From: Brigid Macias <[email protected]> EFTA01426885 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. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01426886 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] 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 <[email protected]> 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 212-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA01426887 On Mar 12, 2019, at 12:22 PM, Bella Klein a wrote: Brigid, Below please find contact for the wire transfer. Thank you, Bella Tel: 212-971-1307 {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 16:19 A : Stamenic, Michael (582) <[email protected]> Objet : RE: Wire deposit EFTA01426888 Bonjour Michael, Ci-dessous le RDF <image007.jpg> Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS EFTA01426889 15-17 rue Bari:Des 92120 Montrouge Telephone +33 1 46 12 70 15 mailto : kadiata.n'[email protected] http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: From: Brigid Macias <[email protected]> EFTA01426890 Date: March 11, 2019 at 5:23:37 PM EDT To: Bella Klein <a> Cc: Bradle Gillin <[email protected]>, 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> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 EFTA01426891 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella EFTA01426892 Tel: 212-971-1307 On Mar 11, 2019, at 4:34 PM, Brigid Macias <[email protected]> wrote: 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 EFTA01426893 Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11, 2019 3:58 PM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, EFTA01426894 Original wire was sent from acc 35269691 to Merceds Benz and they returned it to same bank and account number. Thank you, Bella Tel: 212-971-1307 On Mar 11, 2019, at 3:48 PM, Brigid Macias <[email protected]> wrote: EFTA01426895 Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? Kind regards, Brigid Macias EFTA01426896 <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. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01426897 From: Bella Klein [mailto: Sent: Monday, March 11, 2019 9:31 AM To: Brigid Macias <[email protected]> Cc: Bradley Gillin <[email protected]>; 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: 212-971-1307 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. EFTA01426898 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. 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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. 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. EFTA01426901 EFTA01426902