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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01393063: Barak (DS10)

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Email chain dated April 4, 2019 involving Natalie Barak, Daphne Cales, and Stewart Oldfield regarding a check and the Caterpillar Trust, with reference to Deutsche Bank Trust Company Americas at 345 Park Avenue, New York. Natalie Barak is identified as Vice President, indicating involvement in trust or financial management.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Natalie **Barak** On Apr 4, 2019, at 4:59 PM, Daphne Cales wrote: Classification: For internal use only Hello, Spoke with Yoonsun and we agree check should
Excerpt 2
Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Original Message From: Natalie **Barak**
Excerpt 3
Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias Daphne Cales Stewart Oldfield Subject: FW: Caterpillar Trust [I] + daphne Natalie **Barak** Vice

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