EFTA01366157.pdf
dataset_10 PDF 52.8 KB • Feb 4, 2026 • 1 pages
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De : N'Diaye, Kadiata (582)
Envoye : mardi 12 mars 2019 16:19
A : Stamenic, Michael (582) < >
Objet : RE: Wire deposit
Bonjour Michael,
Ci-dessous le RDF
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Cordialement,
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Paris SAS
15-17 rue Barbes
92120 Montrouge
Telephone
mailto : •
http://www.paris.mercedes.fr
www.mercedes-benz.ft
Begin forwarded message:
From: Brigid Macias •= >
Date: March 11, 2019 at 5:23:37 PM EDT
To: Bella Klein
Cc: Bradle 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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057671
CONFIDENTIAL SDNY_GM_00203855
EFTA01366157
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- Feb 4, 2026