Epstein File EFTA01418405: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418405: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014184051 keyword hits

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This document contains email correspondence from March 29, 2019, involving Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management, and Bella Klein regarding the return of funds to Caterpillar and a transfer to HBRK Associates from The 2013 Butterfly Trust. Stewart Oldfield and Richard Kahn are also copied on the correspondence. The document references Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Regards, Natalie Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas

Excerpt 2

Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue.

Excerpt 3

Mobi Emait Securities offered through **Deutsche** **Bank** Securities Inc. This communication may contain confidential and/or privileged information.