Epstein File EFTA01426137: Barak, Deutsche Bank and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426137: Barak, Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank communication from Stewart Oldfield, CFA, CAIA, Director of Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management at 345 Park Avenue, New York, NY 10154, containing an urgent request to close accounts as soon as possible with priority given to same-day closure. The document references multiple entities including NES LLC, Barak, and various other LLCs and entities such as Gratitude America Ltd., Hyperion Air LLC, and references to Jeffrey E. and 2007 entities. The specific account details and reasons for closure are not fully visible in the provided excerpts.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank NES LLC Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

Need to close accounts ASAP - please prioritize today [C] Stewart Oldfield, CFA, CAIA EFTA01426141 **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 3

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