EFTA01435086Set 10
2019-04-1152p2,642w
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 11 Apr 2019 10:42:36 -0400
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield ... very welcome. Have a wonderful day!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor ... From: Richard Kahn [mailto:
Sent: Thursday, April 11, 2019 10:40 AM
To: Brigid Macias
Cc: Bella Klein ; Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
EFTA01435086
great
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435086.pdf
EFTA01426088Set 10
2019-04-1143p2,454w
Subject: RE: Mercedes ete Generale Bank
From: Brigid Macias <
Date: Thu, 11 Apr 2019
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
Good Morning,
A credit was received into ... Please let me know if you need anything further.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue ... Richard Kahn [mailto:
EFTA01426088
Sent: Wednesday, April 10, 2019 12:13 PM
To: Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein < ; Stewart Oldfield
>
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426088.pdf
EFTA01418448Set 10
2019-04-1136p2,454w
From: Richard Kahn
Date: Thu, 11 Apr 2019 10:40:27 -0400
To: Brigid Macias
Cc: Bella Klein
Stewart Oldfield
greatthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue ... cell
On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote:
Good Morning,
A credit was received into the account for $11,260.70.
Please let me know ... need anything further.
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418448.pdf
EFTA01420840Set 10
2019-04-0941p2,243w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420840.pdf
EFTA01411802Set 10
2019-02-1219p1,708w
Subject: RE: LSJE Wire on Jan 31st!!!
From: Brigid Macias
Date: Tue, 12 Feb 2019 12:13:27 -0500
To: Bella Klein ‹ >
I will keep you posted.
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
Email
Securities offered through ... From: Bella Klein [mailto:
Sent: Tuesday, February 12, 2019 12:12 PM
To: Brigid Macias
Subject: Re: LSJE Wire on Jan 31st!!!
Importance: High
EFTA01411802
Appreciate your help!
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411802.pdf
EFTA01425164Set 10
2019-05-1019p2,421w
REVISED**** RE: Non Post Transactions 05-09-2019 For
AC 42953432 [I]
From: Brigid Macias <
Date: Fri, 10 May 2019 15:24:20 -0400
To: Bhavesh Chandani
Rishabh Sharma <
Oversight ... credit and debit accordingly and I can close the account.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park ... From: Navin-Kumar Pankaj
Sent: Friday, May 10 2019 3:21 PM
To: Brigid Macias
Subject: RE: ****REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425164.pdf
EFTA01427028Set 10
2019-04-0428p2,131w
Subject: RE: Mercedes Benz Boulo ne Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 20 • .
. • -
To: Richard Kahn
Cc: Bella Klein
Stewart Oldfield
You are very welcome! Have ... www.blackberry.com)
From: Richard Kahn <
Date: Thursday, Apr 04, 2019, 5:50 PM
To: Brigid Macias <bri id.macias@db.com>
Cc: Bella Klein , Stewart Oldfield
Subject: Re: Mercedes Benz Boulogne / Societe Generale Bank ... Floor
New York, NY 10022
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427028.pdf
EFTA01425772Set 10
2019-04-0433p2,049w
Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank
From: Brigid Macias
Date: Thu, 04 Apr 2019 17:42:53 -0400
To: Bella Klein
Stewart Oldfield
Cc: Richard Kahn ... credited tomorrow.
I will advise when I see this completed.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park ... Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com>
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Hi Brigid and Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf
EFTA01413650Set 10
2019-05-1017p2,275w
REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias MIM= I
Date: Fri, 10 May 2019 15:19:44 -0400
To: William Barrett ... Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield >,
Natalie Barak
Thank you!
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management ... From: William Barrett
Sent: Friday, May 10, 2019 3:10 PM
To: Bri id Macias
EFTA01413650
Cc: Bhavesh Chandani ; Rishabh Sharma
›; Vikas
Dave Stewart
Oldfield >; Natalie Barak
Subject: RE: ****REVISED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413650.pdf
EFTA01412091Set 10
2019-02-1213p1,522w
From: Bella Klein
Date: Tue, 12 Feb 2019 12:12:05 -0500
To: Brigid Macias
Appreciate your help!
Thank you,
Bella
On Feb 12, 2019, at 12:11 PM, Brigid ... Macias e > wrote:
Hi,
I will forward this to our investigation team and will advise asap.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas ... From: Bella Klein [mailto:
Sent: Tuesday, February 12, 2019 11:51 AM
To: Brigid Macias
Cc: Richard Kahn ; Stewart Oldfield
Subject: Re: LSJE on Jan 31st!!!
Importance: High
EFTA01412091
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412091.pdf
EFTA01426875Set 10
2019-04-0428p2,166w
cell 917-414-7584
On Apr 4, 2019, at 5:42 PM, Brigid Macias <brigid.macias@db.com> wrote:
Hi!
I just received notification the funds have been returned to DB and should ... credited tomorrow.
I will advise when I see this completed.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park ... Thursday, April 04, 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn ; Brigid Macias
<brigid.macias@db.com>
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
Hi Brigid and Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426875.pdf
EFTA01435913Set 10
2019-02-1215p1,546w
Subject: RE: LSJE Wire on Jan 31st!!!
From: Brigid Macias
Date: Tue, 12 Feb 2019 12:11:28 -0500
To: Bella Klein >
Cc: Richard Kahn
Stewart Oldfield
Hi,
I will ... forward this to our investigation team and will advise asap.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park ... From: Bella Klein [mailto:
Sent: Tuesday, February 12, 2019 11:51 AM
To: Brigid Macias
Cc: Richard Kahn ; Stewart Oldfield
Subject: Re: LSJE Wire on Jan 31st!!!
Importance: High
EFTA01435913
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435913.pdf
EFTA01436094Set 10
2019-04-1112p986w
Subject: RE: Karyna acc
From: Brigid Macias
Date: Thu, 11 Apr 2019 16:29:08
To: Bella Klein
Cc: Richard Kahn
Stewart Oldfield
Good Afternoon,
Callback is done, wire ... 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
Email ... From: Bella Klein [mailto:
Sent: Thursday, April 11, 2019 4:06 PM
To: Brigid Macias
Cc: Richard Kahn ; Stewart Oldfield
Subject: Re: Karyna acc
EFTA01436094
Thank you, please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436094.pdf
EFTA01412020Set 10
2019-02-068p1,172w
Bella Klein a>
Date: Wed, 06 Feb 2019 12:38:27 -0500
To: Brigid Macias a>
Below please find intermediary bank information
> Bank name: Bank ofNew York Mellon ... number:
Thank you,
Bella
Tel:
On Feb 6, 2019, at 12:28 PM, Brigid Macias a wrote:
According to my Online Banking contact, you need to select an intermediary
bank ... will reach out to operations. This could be the hold up.
Kind regards,
Brigid Macias
EFTA01412020
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412020.pdf
EFTA01426945Set 10
2019-04-0542p2,238w
Stewart Oldfield ‹ >
Cc: Richard Kahn >, Brigid Macias
>
EFTA01426947
Hi Brigid and Stewart,
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes
Benz Paris ... copy myself on the email.
Thank you,
Bella
Tel:
Begin forwarded message:
From: Brigid Macias < >
EFTA01426948
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
Date: April ... unfortunately do not have another update as of this morning.
EFTA01426949
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426945.pdf
EFTA01438433Set 10
2019-04-0528p2,110w
Stewart Oldfield ‹ >
Cc: Richard Kahn , Brigid Macias
Hi Brigid and Stewart,
We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes
Benz Paris. Please ... myself on the email.
Thank you,
Bella
Tel:
EFTA01438434
Begin forwarded message:
From: Brigid Macias ‹ >
Subject: RE: Mercedes Benz Boulogne / Societe Generale Bank
Date: April ... unfortunately do not have another update as of this morning.
Kind regards,
Brigid Macias
Brigid Macias
EFTA01438435
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438433.pdf
EFTA01413634Set 10
2019-05-1016p2,214w
From: William Barrett
Date: Fri, 10 May 2019 15:09:37 -0400
To: Brigid Macias
Cc: aves an ani
Rishabh Sharma
Oversight Control <oversi ht.control@db.com>,
Vikas Dave
Stewart Oldfield
Natalie ... Gate Parkwa , Suite 400, 32256 Jacksonville, USA
Tel.
Mobil
Email
{positiveimpact}
From: Brigid Macias
Sent: Friday, May 10, 2019 2:40 PM
To: 'bsoexceptions@list.db.com' <bsoexce tions@list.db.com>
Cc: Bhavesh Chandani ; Rishabh ... EFTA01413635
If you need to speak with me, please call me.
Kind regards,
Brigid Macias
fcid:image004.png@OlD50742.5C1789601
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf
EFTA01437299Set 10
2019-02-068p1,148w
From: Bella Klein <~~>
Date: Wed, 06 Feb 2019 12:30:25 -0500
To: Brigid Macias
Cc: Stewart Oldfield
Bradley Gillin
Below please find intermediary bank information
> Bank name: Bank ofNew ... Account:
Thank you,
Bella
Tel:
On Feb 6, 2019, at 12:28 PM, Brigid Macias la wrote:
According to my Online Banking contact, you need to select an intermediary
bank ... will reach out to operations. This could be the hold up.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437299.pdf
EFTA01427825Set 10
2019-05-1015p1,866w
REVISED**** RE: Non Post Transactions 05-09-2019 For AC
42953432 [I]
From: Brigid Macias
Date: Fri, 10 Ma 2019 14:40:14 -0400
To:
Cc: Bhavesh Chandani
Rishabh Sharma ... account.
If you need to speak with me, please call me.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management ... Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Brigid Macias
Sent: Friday, May 10, 2019 2:17 PM
To: Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield
Bradle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427825.pdf
EFTA01417611Set 10
2019-02-068p1,000w
Subject: RE: LSJE xxx9295 3 wires
From: Brigid Macias
Date: Wed, 06 Feb 2019 10:38:27 -0500
To: Bella Klein
Cc: Stewart Oldfield
Bradley Gillin
I will ... know as soon as I hear back.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor ... From: Bella Klein [mailto:
Sent: Wednesday, Februar 06, 2019 10:37 AM
To: Brigid Macias
Cc: Stewart Oldfiel ; Bradley Gillin
oc< 95 3 wires
EFTA01417611
Thank you Brigid. I have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417611.pdf