Epstein File EFTA01378668: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378668: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013786681 keyword hits

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Email correspondence dated April 2, 2019 between Deutsche Bank employees Brigid Macias (Assistant Vice President, Deutsche Bank Trust Company Americas) and Ruchi Lohani regarding returned funds to Caterpillar. Natalie Barak, also of Deutsche Bank Wealth Management, is copied on communications. The document involves securities offerings through Deutsche Bank Securities Inc. and wealth management services at the firm's 345 Park Avenue New York office.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 2

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 3

From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie **Barak** V.