Epstein File EFTA01424725: Barak, Deutsche Bank and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424725: Barak, Deutsche Bank and Bank Statement (DS10)

CorrespondenceDate unavailableEFTA014247251 keyword hits

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This document is correspondence dated June 6, 2019, between Deutsche Bank employees regarding a bank statement request. Natalie Barak (Vice President/Relationship Officer) and Stewart Oldfield (Director, CFA, CAIA) at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, New York, NY, are identified. Bella Klein requests the May bank statement for Southern Financial LLC account via email to Oldfield.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, NY

Excerpt 2

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 EFTA01424725 Tel.

Excerpt 3

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.