Epstein File EFTA01430241: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430241: Barak (DS10)

CorrespondenceDate unavailableEFTA014302411 keyword hits

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Email chain dated May 10, 2019, involving multiple recipients including Natalie Barak, Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs, and Brigid Macias. The correspondence originates from Deutsche Bank employees (Naveen Bagaria and Bhavesh Chandani) and references oversight and control matters, suggesting financial or compliance-related communication.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Rishabh Sharma Date: Fri, 10 May 2019 13:42:09 - -0400 To: Stewart Oldfield Bradley Gillin i Monica Gilkinson i Rachel Wachs Brigid Macias Cc: Natalie **Barak**

Excerpt 2

Group E-mail ID From: Naveen Bagaria [mailto:naveen.bagaria@db.com] Sent: Friday, May 10, 2019 11:42 AM To: Brigid Macias Cc: Stewart Oldfield >; Natalie **Barak**

Excerpt 3

EFTA01430245 From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield >; Natalie **Barak** - y >; Oversight Control