Epstein File EFTA01345957: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345957: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013459571 keyword hits

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This document is email correspondence from April 2019 between Richard Kahn (HBRK Associates Inc., 575 Lexington Avenue, New York) and Natalie Barak regarding account access and financial transfers. The emails reference Deutsche Bank Trust Company Americas and Stewart Oldfield, with discussion of account access restrictions for US accounts and a proposed transfer amount of $50,000-$100,000.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thanks >>> >>> Stewart oldfield, CFA, CAIA >>> >>> **Deutsche** **Bank** Trust Company Americas >>> **Deutsche** **Bank** wealth Management >>> 345 Park Avenue, New York

Excerpt 2

, NY 10154 >>> Tel. >>> Mobile >>> Email >>> >>> Securities offered through **Deutsche** **Bank** Securities Inc. >>> >>> >>>> On Apr 24, 2019, at 5:20 PM, Richard

Excerpt 3

From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie **Barak** CC: Stewart Oldfield l; Daphne Cales Subject: Re: thank you for the update Richard Kahn