Epstein File EFTA01372588: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372588: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013725881 keyword hits

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Email correspondence dated April 3, 2019, from Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management (345 Park Avenue, New York), to Daphne Cales regarding returned funds to Caterpillar. The document includes contact information for Deutsche Bank Trust Company Americas staff members including Stewart Oldfield, CFA, CAIA, and references internal wealth management communications marked confidential.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Natalie / Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New

Excerpt 2

Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.