Epstein File EFTA01362492: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362492: Barak (DS10)

Financial RecordDate unavailableEFTA013624921 keyword hits

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Email dated June 10, 2019 from Natalie Barak at Deutsche Bank Securities Inc to multiple recipients including Hemant-Kumar Rathore, Stewart Oldfield, Bradley Gillin, and Rachel Wachs regarding an OD Referral for account 42953758 with instructions not to pay and to waive fees. The document is a financial communication marked for internal use only.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Natalie **Barak** Sent: 6/10/2019 10:35:53 AM To: Hemant-Kumar Rathore tewart Oldfield Bradley Gillin Rachel Wachs CC: Halina Laczny [halina.laczny@db.com

Excerpt 2

OD Referral dated 06-07-2019 For AC # 42953758 [I] Attachments: 4361_001.pdf Classification: For internal use only Please DO NOT PAY Waive fee Natalie **Barak**

Excerpt 3

Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin ; Rachel Wachs ; Natalie **Barak**