Epstein File EFTA01407934: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407934: Barak (DS10)

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Email dated June 6, 2019, from Hemant-Kumar Rathore to Natalie Barak and Stewart Oldfield regarding an overdraft (OD) referral. The message contains banking-related instructions, including a directive not to pay and to waive fees. The email is marked for internal use only.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: OD Referral dated 06-05-2019 For AC # ] From: Hemant-Kumar Rathore Date: Thu, 06 Jun 2019 13:42:15 -0400 To: Natalie **Barak** >, Stewart Oldfield

Excerpt 2

EFTA01407934 Mobile + Email Please send all the Banking related Queries to our new Group E-mail ID From: Natalie **Barak** Sent: Thursday, June 06, 2019 1

Excerpt 3

y ; Oversight Control Subject: RE: OD Referral dated 06-05-2019 For AC # ] Classification: For internal use only Do NOT pay Waive fee {logo} Natalie **Barak**