Epstein Index›Documents›EFTA01435211
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435211: Ehud Barak and Barak (DS10)

CorrespondenceDate unavailableEFTA014352112 keyword hits
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excerpts

Email dated April 4, 2019, from Stewart Oldfield to Natalie Barak and Daphne Cales regarding 'Caterpillar Trust [I].' The correspondence involves Deutsche Bank staff and is marked for internal use, indicating coordination on a trust or financial account matter.

👤 Named in This Document
Ehud Barak
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: RE: Caterpillar Trust [I] From: Stewart Oldfield Date: Thu, 04 Apr 2019 17:09:46 - -0400 To: Daphne Cales , Natalie **Barak**
Excerpt 2
Fax Mobile Email daphne.cales@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Natalie **Barak** Sent: Thursday, April 04, 2019 5:01
Excerpt 3
Natalie **Barak** EFTA01435217

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Source: U.S. Department of Justice

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