Epstein File EFTA01360090: Barak, Yvette Clarke and Scott Fitzgerald (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360090: Barak, Yvette Clarke and Scott Fitzgerald (DS10)

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This document contains email correspondence dated September 21, 2018, from Hemant-Kumar Rathore to multiple recipients including Elizabeth Payne, Anu Barua, Joan Clarke, Natalie Barak, Michele-M Quattrocchi, Liz Fitzgerald, William Finn, Bradley Gillin, Monica Gilkinson, Richard Larossi, and Stewart Oldfield. The emails reference banking exception check processing.

👤 Named in This Document

Ehud Barak Scott Fitzgerald Yvette Clarke

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne ; Anu Barua I; Joan **Clarke** ; Natalie Barak ; Michele-M Quattrocchi I; Liz Fitzgerald

Excerpt 2

gtopwmbankingexceptioncheckprocessing@list.db.com From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Payne >; Anu Barua >; Joan **Clarke**

Excerpt 3

From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne ; Anu Barua I; Joan Clarke ; Natalie Barak ; Michele-M Quattrocchi I; Liz **Fitzgerald**