Epstein File EFTA01382108: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382108: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013821081 keyword hits

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This document is Deutsche Bank internal correspondence dated June 6, 2019, involving multiple Deutsche Bank employees including Natalie Barak (Vice President Relationship Officer), Brigid Macias, Stewart Oldfield, Hemant-Kumar Rathore, and Bradley Gillin. The email chain references an 'OD Referral' dated 06-05-2019 and account information, indicating internal wealth management communications.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, NY 10154

Excerpt 2

Securities offered through **Deutsche** **Bank** Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield ; Bradley

Excerpt 3

From: Natalie **Barak** Sent: 6/6/2019 11:02:49 AM To: Brigid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05-2019 For AC # Attachments: 7