Epstein Index›Documents›EFTA01427077
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01427077: Barak, Mike Carey and Carey (DS10)

CorrespondenceDate unavailableEFTA014270772 keyword hits
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Email dated May 7, 2019 from Halina Laczny to Sylvia Junghardt and Caitlin Carey, marked for internal use only. The document covers the period April 2017 to April 2019 but provides limited detail in the excerpt.

👤 Named in This Document
Ehud BarakEd CaseMike CareyCarey
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
2017- - April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Svlvia Junghardt ; Caitlin **Carey**
Excerpt 2
Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie **Barak**
Excerpt 3
Classification: For internal use only Yes please From: Natalie **Barak** Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield Subject: FW: ref: Business

📄 Original Document

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Read the full document (326 words)

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Source: U.S. Department of Justice

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