Epstein Index›Documents›EFTA01371869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01371869: Barak (DS10)

CorrespondenceDate unavailableEFTA013718691 keyword hits
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Email chain dated May 10, 2019, among banking personnel including Ankit-Kumar Sharma, Brigid Macias, Bhavesh Chandani, Stewart Oldfield, and Natalie Barak regarding banking exception check processing and group email procedures. This appears to be routine banking administrative correspondence.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias Bhavesh Chandani Cc: Stewart Oldfield Natalie **Barak** 'gtopwmbankingexceptioncheckprocessing
Excerpt 2
related queries to our new Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 2019 11:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie **Barak**

📄 Original Document

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Source: U.S. Department of Justice

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