Missing 10k from Mercedes..

Brigid,

Original wire was sent from acc 35269691 to Mercedes Benz and they returned it to same bank and account number.

Thank you,

Bella

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

Good Afternoon,

Can you please confirm what incoming wiring instructions you provided to the vendor?

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

Securities offered through Deutsche Bank Securities Inc.

Ok, I see.

I put up an investigation case to see if these funds can be located.

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

Securities offered through Deutsche Bank Securities Inc.

Thank =ou

Thank =ou,

Bella

Brigid can you please update us on status thank you

Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022

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

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

Michael, Please let =e know if you recall the wire

Thank you,
Bella

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

Hello Bella,

Please find the number and contact at our Bank.

Société Générale Bank
( service retour de fond )
Mr GARCETTE

Best =hishes,

Michael Stamenic
Commercial Véhicules=Neufs et Directions

Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris =AS
32 bis route de la =eine
92100 Boulogne-Billancourt

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.

Thank you,
Bella

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=.

Please see progress on the 10k. Mercedes can’t recall =oney, our bank is investigating

Thank you,

Bella

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: