Epstein Index›Documents›EFTA01371864
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371864: Ehud Barak, Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013718642 keyword hits
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Email correspondence from April 4, 2019, between Stewart Oldfield and Natalie Barak (Vice President and Relationship Officer at Deutsche Bank Wealth Management, 345 Park Avenue, New York). The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and references Deutsche Bank account management.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
+ daphne Natalie **Barak** Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New
Excerpt 2
10154 Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thursday, April 04, 2019 10:52 AM To: Natalie **Barak**
Excerpt 3
Natalie **Barak** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065432 CONFIDENTIAL SDNY_GM_00211616 EFTA01371864

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