Epstein File EFTA01378744: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378744: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013787441 keyword hits

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This document is email correspondence dated May 10, 2019, from Brigid Macias (Assistant Vice President, Deutsche Bank Trust Company Americas) to multiple recipients including Bhavesh Chandani, Rishabh Sharma, Stewart Oldfield, and Natalie Barak. The email references oversight and control matters but specific details are not provided in the excerpts.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias / Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

24th Floor New York, NY 10154 Tel. + Fax + Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

From: Brigid Macias Sent: 5/10/2019 3:24:20 PM To: Bhavesh Chandani ; Rishabh Sharma ; Oversight Control CC: Stewart Oldfield Natalie **Barak** Subject: FW