Epstein Index›Documents›EFTA01380116
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01380116: Barak (DS10)

CorrespondenceDate unavailableEFTA013801161 keyword hits
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Email chain dated April 4, 2019 between Deutsche Bank employees Natalie Barak, Daphne Cales, Brigid Macias, Stewart Oldfield, and Michele-M Quattrocchi regarding a Caterpillar Trust. The correspondence involves routine trust administration and account management communications among bank personnel.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Daphne Cales Sent: 4/4/2019 4:59:56 PM To: Natalie **Barak** ; Brigid Macias ; Stewart Oldfield CC: Michele-M Quattrocchi Subject: RE: Caterpillar Trust
Excerpt 2
Fax Mobile Email Original Message From: Natalie **Barak** Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias ; Daphne Cales >; Stewart Oldfield <

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Source: U.S. Department of Justice

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