Epstein File EFTA01430331: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01430331: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014303311 keyword hits

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Email correspondence dated March 29, 2019 between Deutsche Bank employees including Natalie Barak (Vice President/Relationship Officer, Deutsche Bank Wealth Management), Brigid Macias (Assistant Vice President), Stewart Oldfield (CFA, CAIA, Director), and Richard Kahn regarding returned funds to Caterpillar. The communications involve Deutsche Bank Trust Company Americas and Wealth Management services at 345 Park Avenue, New York.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue 24th Floor New York, NY 10154

Excerpt 2

Regards, Natalie Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas

Excerpt 3

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