Epstein File EFTA01388185: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388185: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013881851 keyword hits

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This document is email correspondence dated May 20-21, 2019 involving Brigid Macias (Assistant Vice President, Deutsche Bank Trust Company Americas Wealth Management), Bella Klein, Stewart Oldfield, Richard Kahn, and Natalie Barak regarding a 'Neptune account' reference. The emails are located at Deutsche Bank's 345 Park Avenue address and involve Deutsche Bank Securities Inc.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

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

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

Excerpt 3

From: Brigid Macias Sent: 5/21/2019 4:06:06 PM To: Bella Klein Stewart Oldfield CC: Richard Kahn ; Natalie **Barak** Subject: RE: Reference: Neptune account