Epstein Index›Documents›EFTA01380117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380117: Ehud Barak, Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013801172 keyword hits
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Email correspondence from April 4, 2019, between Natalie Barak (Vice President and Relationship Officer at Deutsche Bank Wealth Management, 345 Park Avenue, New York) and other Deutsche Bank employees regarding Caterpillar account matters. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
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📋 Key Excerpts5

PersonKeyword
Excerpt 1
Natalie **Barak** Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY
Excerpt 2
Thanks Original Message From: Natalie **Barak** Sent: Thursday, April 04, 2019 8:57 AM To: Cc: Stewart Oldfield ; Brigid Macias < ^ Subject: Caterpillar
Excerpt 3
Natalie **Barak** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078285 CONFIDENTIAL SDNY_GM_00224469 EFTA01380117

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