Epstein File EFTA01407870: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407870: Barak (DS10)

CorrespondenceDate unavailableEFTA014078701 keyword hits

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Email from Natalie Barak at Deutsche Bank dated June 6, 2019 regarding an Overdraft Referral for account 42953424, with instructions to 'Do NOT pay' and 'Waive fee.' The email was sent to multiple Deutsche Bank personnel including Stewart Oldfield and Bradley Gillin, marked for internal use only.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Natalie **Barak** Date: Thu, 06 Jun 2019 13:38:10 -0400 To: Hemant-Kumar Rathore Stewart

Excerpt 2

gtopwmbankingexceptioncheckprocessing@list.db.com, Oversight Control Classification: For internal use only Do NOT pay Waive fee {logo} Natalie **Barak**

Excerpt 3

Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield ; Bradley Gillin ; Rachel Wachs ; Natalie **Barak**