EFTA01420840.pdf

Subject: RE: Mercedes Benz Boulo ne Societe G6Arale Bank From: Brigid Macias Date: Tue, 09 Apr 2019 16:55:22 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield Good Afternoon, The funds should be credited tomorrow to Mr. Epsteins personal account This is the same account the funds were wired out of. Kind regards, Brigid Macias 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Tuesday, Apr To: Brigid Macias Cc: Bella Klein ewart Oldfield EFTA01420840 Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank 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 fax cel 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. EFTA01420841 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 Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: ] Sent: Thursday, April 04, 2019 4:16 PM To: Stewart Oldfield ; Brigid Macias u ject: : erce es Benz Boulogne / Société Générale Bank EFTA01420842 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 Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank Date: April 2, 2019 at 10:48:47 AM EDT EFTA01420843 To: Bella Klein < I > 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 EFTA01420844 <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. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02 2019 10:37 AM To: Brigid Macias Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank EFTA01420845 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: Begin forwarded message: EFTA01420846 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 EFTA01420847 On Apr 2, 2019, at 5:10 AM, wrote: Hello Bella, Please find the number and contact at our Bank. Societe Generale Bank ( service retour de fond ) Mr GARCETTE Best Whishes, EFTA01420848 Michael Stamenic Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancourt Telephone Fax Mailto : EFTA01420849 http://www.paris.mercedes.fr <image002.jpg><image003.jpg><image004.jpg><image005.1pg> {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 2 avril 2019 10:22 A : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - coordonnees SG EFTA01420850 Bonjour Michael, Ci-dessous les coordonn4es de la SG Cordialement, Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge EFTA01420851 Téléphone 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, EFTA01420852 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 EFTA01420853 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) <lelia.louis daimler.com> Cc : Stamenic, de Calbiac, Geoffroy (582) Objet : TR: Epstein Wire deposit Importance : Haute EFTA01420854 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 EFTA01420855 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 EFTA01420856 Michael, Please let me know if you recall the wire Thank you, Bella Tel: 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 EFTA01420857 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: EFTA01420858 Thank you, Bella Tel: Begin forwarded message: From: Brigid Macias ■ Subject: RE: Wire deposit Date: March 13, 2019 at 11:37:30 AM EDT To: Richard Kahn Bella Klein a EFTA01420859 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> EFTA01420860 Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y 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 EFTA01420861 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 fax cel On Mar 12, 2019, at 12:22 PM, Bella Klein a wrote: Brigid, Below please find contact for the wire transfer. Thank you, EFTA01420862 Bella Tel: {Mercedes-Benz Paris}<image006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 • A : Stamenic, Michael (582) Objet : RE: Wire deposit EFTA01420863 Bonjour Michael, Ci-dessous le RDF <image007.jpg> Cordialement, EFTA01420864 Kadiata N'diaye Attach4e Administrative Mercedes Benz Paris Porte d'Orl4ans Mercesdes Benz Paris SAS 15-17 rue Barbs 92120 Montrouge T414phone mailto : EFTA01420865 http://www.paris.mercedes.fr www.mercedes-benz.fr Begin forwarded message: 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, EFTA01420866 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 EFTA01420867 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 Galin Richard Kahn Subject: Re: Wire deposit Importance: High EFTA01420868 Thank you Thank you, Bella Tel: On Mar 11, 2019, at 4:34 PM, Brigid Macias wrote: Ok, I see. EFTA01420869 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 24th Floor New York, NY 10154 Tel. Fax + Email EFTA01420870 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, Marcl To: Brigid Macias Cc: Bradley Gillin Richard Kahn Subject: Re: Wire deposit Importance: High EFTA01420871 Brigid, Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number. Thank you, Bella EFTA01420872 Tel: On Mar 11, 2019, at 3:48 PM, Brigid Macias wrote: Good Afternoon, Can you please confirm what incoming wiring instructions you provided to the vendor? EFTA01420873 Kind regards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue EFTA01420874 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Monday, March 11 201• •: 1 AM To: Brigid Macias Cc: Bradley Gillin Richard Kahn Subject: Wire deposit EFTA01420875 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. 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. EFTA01420876 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. 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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. EFTA01420878 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. EFTA01420879 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. 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. EFTA01420880