Epstein File EFTA01436589: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436589: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014365891 keyword hits

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This document is email correspondence dated May 6, 2019, between Deutsche Bank employees regarding wire transfers. Brigid Macias (Assistant Vice President) and Natalie Barak (Vice President/Relationship Officer) at Deutsche Bank Trust Company Americas discuss Neptune-related wire transfers of $1,200 and $1,000, with Richard Kahn and Bella Klein also copied on communications. The exchanges reference account management and fund transfers.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts6

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

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

Excerpt 3

EFTA01436591 {logo} Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park