Epstein File EFTA01384823: Barak and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01384823

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384823: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013848231 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This document is correspondence between Deutsche Bank employees Brigid Macias (Assistant Vice President, Deutsche Bank Trust Company Americas Wealth Management) and Natalie Barak, dated March 29-30, 2019, regarding returned funds to Caterpillar. The emails also reference Bradley Gillin and are marked confidential under Federal Rule of Criminal Procedure 6(e), with Deutsche Bank Securities Inc. offering securities through the Wealth Management division at 345 Park Avenue, New York.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

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 Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

related Queires to our new Group E-mail ID From: Brigid Macias Sent: Saturday, March 30, 2019 1:26 AM To: 'pwmaog@list.db.com Cc: Bradley Gillin Natalie **Barak**