Epstein File EFTA01389012: Barak, Deutsche Bank and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389012: Barak, Deutsche Bank and Bank Statement (DS10)

CorrespondenceDate unavailableEFTA013890121 keyword hits

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This document is an email exchange dated June 6, 2019, between Bella Klein and Stewart Oldfield regarding a bank statement request for Southern Financial LLC. Natalie Barak is copied on the correspondence. Stewart Oldfield, CFA, CAIA, is identified as working at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management at 345 Park Avenue, New York, NY 10154.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 2

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

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