Epstein File EFTA01375164: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375164: Barak and Deutsche Bank (DS10)

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Email correspondence dated April 26, 2019, from Stewart Oldfield (CFA, CAIA, Director at Deutsche Bank Trust Company Americas) to Natalie Barak regarding urgent wire transfers that failed to process through Deutsche Bank's systems. The document references three wire transfer amounts: $500,000.00, $300,000.00, and $13,500.00. Deutsche Bank's wealth management office was located at 345 Park Avenue, New York, NY.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

42959295, $500,000.00.pdf; ATT00011.htm; 42953758, $300,000.00.pdf; ATT00012.htm; 42953424, $13,500.00.pdf; ATT00013.htm Stewart Oldfield, CFA, CAIA **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc

Excerpt 3

From: Stewart Oldfield Sent: 4/26/2019 1:19:45 PM To: Natalie **Barak** Subject: Fwd: **URGENT* BIB Wires Did Not Flow in DB-Force [I Attachments: image001