Epstein File EFTA01372591: Ehud Barak and Barak (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372591: Ehud Barak and Barak (DS10)

CorrespondenceDate unavailableEFTA013725912 keyword hits

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Email correspondence from March 29, 2019, between Natalie Barak, Brigid Macias, and other Deutsche Bank employees regarding returned funds to Caterpillar and wire transfer instructions to TD Bank. Natalie Barak is identified as Vice President and Relationship Officer at Deutsche Bank Wealth Management.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Natalie **Barak** Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias Cc: Bradley Gillin Subject: Fwd: returned funds to Caterpillar Hi Brigid.

Excerpt 2

Natalie **Barak** Begin forwarded message: From: Richard Kahn , Stewart

Excerpt 3

New York, NY 10022 On Mar 29, 2019, at 3:17 PM, Natalie **Barak** m> wrote: Hi Bella The first step is to credit the returned funds to an existing account.