EFTA02634602.pdf

From: Richard Kahn Sent: Thursday, April 4, 2019 1:22 PM To: Jeffrey Epstein Subject: Missing 10k from Mercedes.. DB =nd Mercedes still investigating.. Not yet =ound.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: =/b>Bella Klein Subject: =/b>Fwd: Mercedes =enz Boulogne / Societe Generale Bank Date: =/b>April 4, 2019 at 8:22:17 AM =DT To: 4b>Richard Kahn Please see progress on the 10k. Mercedes can't recall =oney, our bank is investigating Thank you, Bella Begin forwarded =essage: From: Brigid Macias EFTA_R1_01859595 EFTA02634602  Date: April 2, 2019 at 10:48:47 =M EDT To: Bella Klein Subject: RE: Mercedes =enz Boulogne / Societe Generale Bank Hi! I =aw the email but wasn't sure why. Our operations group is =till investigating the funds. I =nfortunately do not have another update as of this morning. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Ema=. Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailto Sent: Tuesday, April 02, 2019 =0:37 AM To: Brigid Macias < Subject: Fwd: Mercedes Benz Boulogne = Societe Generale Bank Hi Brigid, I was trying to send email to the Society Generale =ank but they don't accept gmail. I provided your email address to Mr =arcette and they sent you an empty email for contact only. Please =nquire details on the deposit that we are trying to locate or reject =he wire and let them sent it back to Mercedes Benz. Appreciate =our help. 2 EFTA_R1_01859596 EFTA02634603 Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Re: Mercedes Benz Boulogne / =ociete Generale Bank Date: A ril 2 2019 at =:58:58 AM EDT To: Thank =ou, I will forward to our bank Thank =ou, Bella 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 =hishes, Michael Stamenic Commercial Vehicules=Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris =AS 32 bis route de la =eine 92100 Boulogne-Billancourt 3 EFTA_R1_01859597 EFTA02634604  http://www.paris.mercedes.fr <image002.jpg> <https://www.facebook.com/mercedesbenzparis/> <image003.jpg> <https://www.instagram.com/mercedesbenzparis/> <image004.jpg><image005.jpg> <image006.jpg> <https://www.paris.mercedes.fd> 0e : N'Diaye, =adiata (582) Envoyé : mardi 2 avril 2019 10:22 : Stamenic, Michael (582) Objet : TR: Epstein Wire deposit - =oordonnées 5G Bonjour Michael, Ci-dessous les =oordonnées de la SG Cordialement, Kadiata ='diaye Attachée =dministrative Mercedes Benz Paris Porte ='Orléans Mercesdes Benz Paris =AS 15-17 rue Barbès 92120 Montrouge http://www.paris.mercedes.fr www.mercedes-benz.fr De : Louis, Lelia (582) Envoyé : vendredi 22 mars 2019 =5:46 ye, Kadiata (582) =1 aidai> Cc: Stamenic, Michael (582) de Calbiac, Geoffroy =582) Objet : RE: Epstein Wire =eposit Bonjour, Voilà le numéro de la =ociété Générale 01.53.30.57.00, vous demandez le =ervice retour de fond. Et vous demandez Mr Garcette. Moi j'ai faxé ta demande à la banque le 15 =ars. 4 EFTA_R1_01859598 EFTA02634605  Salutations Lélia =OUIS Comptable =nbsp; &n=sp; &nbs=; Trésorerie Le Port =arly &nb=p; &=bsp; &nb=p; Mercedes-Benz Paris =AS 10 rue de Saint Germain 78560 LE PORT MARLY Tèl. : Fax : Mail : Liens =nternet : http://www.paris.mercedes.fr / www.mercedes-benz.fr De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 =0:07 À : Louis, Lelia (582) Cc : Stamenic, Michael (582) de Calbiac, Geoffroy =582) <MIIMMIIIMMI Objet : TR: Epstein Wire deposit Importance : Haute Bonjour Lélia, As-tu eu un retour =e la banque au sujet du RDF des 10.000€ pour Jeffrey EPSTEIN, =n lisant le mail ci-dessous toujours pas de trace à leur =iveau. Merci Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte _Orléans Mercesdes Benz Paris =AS 15-17 rue Barbès 92120 Montrouge http://www.paris.mercedes.fr www.mercedes-benz.fr 0e : Bella Klein Envoyé : jeudi 21mars 2019 16:49 À : Stamenic, Michael (582) =1■ <mailto 5 EFTA_R1_01859599 EFTA02634606  ye, Kadiata (582) =It l <mailt Objet : Re: Epstein Wire deposit Importance : Haute Michael, Please let =e know if you recall the wire Thank you, Bella On Mar 13, =019, at 12:11PM, Bella Klein wrote: Hi =ichael, Our bank =epresentative tried to reach out to your accounting department =egarding wire transfer sent on February 15th in the amount of 10,000 =uros. They can't locate your wire. Please ask Kadiata to trace wire =ith your bank and confirm wiring instructions same as below: Notre représentant bancaire a =enté de contacter votre service comptabilité concernant les =irements télégraphiques envoyés le 15 février pour =n montant de 10 000 euros. Ils ne peuvent pas localiser votre fil. =euillez demander à Kadiata de tracer le fil avec votre banque et =e confirmer les instructions de câblage comme =i-dessous: Field 56: Deutsche =ank AG Swift: =EUTGB21 Field 57: Detusche =ank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella Begin forwarded =essage: From: Brigid Macias > Subject: RE: Wire =eposit Date: March 13, 2019 at 11:37:30 AM EDT 6 EFTA_R1_01859600 EFTA02634607  To: Richard Kahn >, Bella Klei Good =orning, I called and spoke to Kadiata who unfortunately =oes not speak English and transferred me to a line that was never =icked up. I did email the other person on that email Michael and asked =im to call me regarding a return of funds. Kind regards, Brigid Macias cimage001.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor Securities offered through Deutsche Bank =ecurities Inc. From: Richard Kahnl Sent: Wednesday, March 13, 2019 =1:32 AM To: Bella Klein < Cc: Brigid Macias Subject: Re: Wire =eposit Brigid can you please update us on status thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 7 EFTA_R1_01859601 EFTA02634608  On Mar 12, 2019, at =2:22 PM, Bella Klein <mailtca' > =rote: Brigid, Below please find =ontact for the wire transfer. Thank =ou, Bella <image006.jpg> De : N'Diaye, Kadiata (582) Envoye : mardi 12 mars 2019 =6:19 amenic, Michael (582) =I <mailto: O jet : RE: Wire =eposit Bonjour Michael, Ci-dessous le =DF <image007.jpg> Cordialement, Kadiata ='diaye Attachee Administrative Mercedes Benz Paris =orte d'Orl4ans Mercesdes Benz Paris =AS 15-17 rue Barbes 92120 =ontrouge http://www.paris.mercedes.fr www.mercedes-benz.fr 8 EFTA_R1_01859602 EFTA02634609 Begin forwarded message: From: Brigid Macias ingsa Date: March 11, 2019 at 5:23:37 =M EDT To: Bella Klein < Cc: Bradley Gilli , Richard Kahn Subject: RE: Wire =eposit Good =fternoon, Our investigations team does not see an incoming =redit. Do you have a contact I can reach out to? Kind regards, Brigid Macias cimage013.png> Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 Securities offered through =eutsche Bank Securities Inc. From: Bella Klein [mail Sent: Monday, March 11, 2019 =:35 PM To: Brigid Macias Cc: Bradley Gillin Richard Kahn Subject: Re: Wire deposit Importance: High Thank =ou Thank =ou, 9 EFTA_R1_01859603 EFTA02634610  Bella On Mar 11, 2019, at 4:34 PM, Brigid Macias rote: Ok, I see. I put up an =nvestigation case to see if these funds can be located. Kind regards, Brigid Macias <image013.pne Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor ISM Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailtcl Sent: Monday, March 11, 2019 =:SS PM To: Brigid Macias Cc: Bradley Gillin ; Richard Kahn Subject: Re: Wire deposit Importance: High Brigid, Original wire was sent from acc 35269691 to Merceds =enz and they returned it to same bank and account number. Thank you, 10 EFTA_R1_01859604 EFTA02634611  Bella On Mar 11, 2019, at 3:48 PM, Brigid Macias rote: Good Afternoon, Can you please confirm =hat incoming wiring instructions you provided to the vendor? Kind =egards, Brigid Macias <image013.png> Brigid Macias Assistant Vice President Deutsche =ank Trust Company Americas Deutsche Bank Wealth =anagement 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through Deutsche Bank =ecurities Inc. From: Bella Klein [mailt > Sent: Monday, March 11, 2019 =:31 AM To: Brigid Macias Cc: Bradley Gillin ichard Kahn Subject: Wire deposit Hi Brigid, 11 EFTA_R1_01859605 EFTA02634612  Attached please find wire =ransfer reference from Mercedes Benz of Paris for the wire that was =ent to us February 15th. Please let us know if you can trace =t. Thank you, Bella This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. This =ommunication may contain confidential and/or privileged information. If =ou are not the intended recipient (or have received this communication =n error) please notify the sender immediately and destroy this =ommunication. Any unauthorized copying, disclosure or distribution of =he material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. 12 EFTA_R1_01859606 EFTA02634613  Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. If you are not the addressee, please inform us =mmediately that you have received this e-mail by mistake, and delete =t. We thank you for your support. This communication may contain confidential and/or =rivileged information. If you are not the intended recipient (or have =eceived this communication in error) please notify the sender =mmediately and destroy this communication. Any unauthorized copying, =isclosure or distribution of the material in this communication is =trictly forbidden. Please refer to https://db.com/disclosures for additional EU =orporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the =nformation contained in this communication should not be regarded as =uch. If you are not the =ddressee, please inform us immediately that you have received this =mail by mistake, and delete it. We thank you for your =upport. This=communication may contain confidential and/or privileged information. =f you are not the intended recipient (or have received this =ommunication in error) please notify the sender immediately and destroy =his communication. Any unauthorized copying, disclosure or distribution =f the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate =nd regulatory disclosures. Deutsche Bank =oes not render legal or tax advice, and the information contained in =his communication should not be regarded as =uch. 13 EFTA_R1_01859607 EFTA02634614