Epstein File EFTA01432042: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432042: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014320421 keyword hits

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Email correspondence from April 2, 2019 between Deutsche Bank Wealth Management employees (Brigid Macias, Assistant Vice President; Stewart Oldfield; Natalie Barak) and others regarding returned funds to Caterpillar. The chain includes earlier messages from March 29, 2019 from Richard Kahn to Natalie Barak and Bella Klein concerning the same transaction.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

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

Subject: FW: returned funds to Caterpillar From: Brigid Macias Date: Tue, 02 Apr 2019 17:07:47 - -0400 To: Stewart Oldfield >, Natalie **Barak** Hi, Please

Excerpt 3

EFTA01432042 From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias Cc: >; Natalie **Barak** Subject: RE: returned funds to Caterpillar