Epstein File EFTA01431057: Barak, Deutsche Bank and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431057: Barak, Deutsche Bank and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014310571 keyword hits

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This document is correspondence dated July 8, 2019, from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, to Mary Murray, Zbynek Kozelsky, and Natalie Barak, with an urgent directive to 'close accounts ASAP - please prioritize today.' The email references multiple entities including Gratitude America Ltd., Hbrk Associates Inc., Hyperion Air LLC, and JSC Interiors LLC, and involves Stewart Oldfield, CFA, CAIA, also of Deutsche Bank Wealth Management.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

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

Excerpt 3

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