Epstein File EFTA01387356: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387356: Barak and Deutsche Bank (DS10)

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Email exchange dated April 18, 2019, between Natalie Barak (Vice President/Relationship Officer, Deutsche Bank Wealth Management) and Bradley Gillin regarding a Euro Account. The correspondence indicates a case was entered into the system in response to the inquiry about the account.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Natalie Barak Vice President I Relationship officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas , New York, NY 10154 Tel.

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc Original Message From: Bradley Gillin Sent: Thursday, April 18, 2019 11:43 AM To: Natalie

Excerpt 3

From: Natalie **Barak** Sent: 4/18/2019 11:48:37 AM To: Bradley Gillin CC: Stewart Oldfield Subject: RE: Euro Account [I] Case entered.