Epstein File EFTA01428562: Barak (DS10)

Epstein Index›Documents›EFTA01428562

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01428562: Barak (DS10)

CorrespondenceDate unavailableEFTA014285621 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email dated June 6, 2019 from Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management, to Brigid Macias regarding an OD Referral for account number 42953424, with Deutsche Bank Trust Company Americas located at 345 Park Avenue, New York.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: FW: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Natalie **Barak** Date: Thu, 06 Jun 2019 11:02:49 -0400 To: Brigid Macias Cc: Stewart

Excerpt 2

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

Excerpt 3

: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield >; Bradley Gillin ; Rachel Wachs >; Natalie **Barak**