Epstein File EFTA01380979: Paris and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380979: Paris and CI (DS10)

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Email correspondence dated April 2, 2019, between Michael Stamenic and Kadiata N'Diaye regarding wire deposit coordinates at Mercedes-Benz locations in Paris. The document contains administrative communications about financial transfers and contact information for the SAS (Société par Actions Simplifiée) entity at the Paris Mercedes-Benz facility on Porte d'Orléans.

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🔑 Evidence Keywords

Paris CI

📋 Key Excerpts4

PersonKeyword

Excerpt 1

retour de fond ) Mr GARCETTE Best Whishes, Michael Stamenic Commercial Véhicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz **Paris**

Excerpt 2

Wire deposit - coordonnées SG Bonjour Michael, Ci-dessous les coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz **Paris**

Excerpt 3

Porte d'Orléans Mercesdes Benz **Paris** SAS CONFIDENTIAL PURSUANT TO FED.