Epstein Index›Documents›EFTA01390334
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390334: Barak, Deutsche Bank and Ehud Barak (DS10)

CorrespondenceApril 4, 2019EFTA013903342 keyword hits
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An email from Natalie Barak to multiple Deutsche Bank colleagues, including Brigid Macias and Daphne Cales, referencing a 'Caterpillar Trust'. The document is marked as confidential and includes Barak's professional contact information. The email is dated April 4, 2019.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: Natalie **Barak** Sent: 4/4/2019 11:07:30 AM To: Brigid Macias ); Daphne Cales ); Stewart Oldfield Subject: FW: Caterpillar Trust [1] + daphne Natalie
Excerpt 2
**Barak** Vice President I Relationship officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Email
Excerpt 3
Natalie **Barak** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094806 CONFIDENTIAL SDNY_GM_00240990 EFTA01390334

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