Epstein File EFTA01438539: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438539: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014385391 keyword hits

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Email correspondence dated April 2, 2019, between Deutsche Bank employees Stewart Oldfield (Director, CFA, CAIA) and Brigid Macias (Assistant Vice President) at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York, regarding returned funds to Caterpillar. Natalie Barak is copied on the exchange, which discusses escalation of an unspecified matter. The document shows internal Deutsche Bank wealth management communications related to account management.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

EFTA01438539 Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 3

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