Epstein Index›Documents›EFTA01455632
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01455632: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014556321 keyword hits
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This document is correspondence between Deutsche Bank employees including Aracely Sanchez, Assistant Vice President at Deutsche Bank Trust Company Americas, and references Natalie Barak, with Deutsche Bank Private Bank located at 345 Park Avenue, 27th Floor, New York, NY 10154.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: 212-454-0701 cell: 917-971-2507 From: Aracely Sanchez/db/dbcom To: Elizabeth
Excerpt 2
Kind regards, Aracely Sanchez (Embedded image moved to file: pic31657.gif) Aracely Sanchez Assistant Vice President **Deutsche** **Bank** Trust Company Americas
Excerpt 3
**Bank** Securities Inc.

📄 Original Document

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Read the full document (163 words)

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Source: U.S. Department of Justice

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