Epstein File EFTA01383963: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383963: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013839631 keyword hits

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Email correspondence dated April 2, 2019, from Sunil-F Kumar to Brigid Macias (Assistant Vice President at Deutsche Bank Trust Company Americas, 345 Park Avenue) with Natalie Barak copied, regarding returned funds to Caterpillar. The email is part of ongoing account management communications at Deutsche Bank's wealth management division.

👤 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

Excerpt 2

345 Park Avenue 24th Floor New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias Cc: ; Natalie **Barak** Subject: RE: returned funds to Caterpillar Hi Brigid, In