EPSTEIN
page 5 / 303 . OCR, unverified
C
100,000.00
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079567
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SDNY_GM_00225751
EFTA01380976
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ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
ROBERT S FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
LAURA A FORSYTHE REVOCABLE TRUST
C
100,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE C
1,000,000.00
TODD R WANEK 2015 GRAT TRUST FOR CAME C
250,000.00
RM CODE
82289
03/18/19
LARGE, ZERO AND NEGATIVE BALANCES
ACCT
NAME
CAT
BALANCE
OD AMOUNT
TODD R WANEK 2015 GRAT TRUST FOR CAME C
100,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
500,000.00
TODD R WANEK 2015 GRAT TRUST FOR
C
100,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
2,500,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
RONALD & JOYCE WANEK IRREVOCABLE DYNA C
1,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
50,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
30,000,000.00
ASHLEY HOLDINGS INC
C
25,000,000.00
MARA WAGNER
C
.00
LEAH KUBIS
C
.00
KEYHOLE PARTNERS, LLC
C
500,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
30,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
25,000,000.00
ASHLEY FURNITURE INDUSTRIES INC
C
15,000,000.00
ASHLEY HOMESTORES LTD
C
.00
GABRIELLE E. WANEK
C
.00
If need help please contact pbrd_adminOlist.db.com
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York. NY 10154
Tel
Fax
Em
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein
Sent: Thursday, April 04 2019 4:16 PM
To: Stewart Oldfield
Cc: Richard Kahn
>; Brigid Macias
Subject: Fwd: Mercedes Benz Boulogne / Societe Generale Bank
mailt.
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
To: Bella Klein
Hi I
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
<image002.png>
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On A r2 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,
Michael Stamenic
Commercial Vehicules Neufs et Directions
Mercedes-Benz Boulogne-Billancourt
Mercedes-Benz Paris SAS
bis route de la Reine
92100 Boulogne-Billancourt
Telephone
Fax
Mailto
http://www.Darisincreedes.fr
magc002.jpv-zimage003jpg:><iinagc004.jpg :image005j
<image006jpg>
De : N'Diaye, Kadiata (582)
Envoyd : mardi 2 avril 2019 10:22
A : Stamenic, Michael (582)
Objet : TR: Epstein Wire deposit - coordonnees SG
Bonjour Michael,
Ci-dessous les coordonndes de la SG
Cordialement,
Kadiata N'diaye
Attachee Administrative
Mercedes Benz Paris Porte d'Orleans
Mercesdes Benz Pads SAS
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