Epstein File EFTA01363686: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363686: Barak (DS10)

CorrespondenceDate unavailableEFTA013636861 keyword hits

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Email dated June 6, 2019, from Hemant-Kumar Rathore to Natalie Barak, Stewart Oldfield, and Bradley Gillin regarding banking-related queries and referencing a location in Jaipur, India. The message includes a banking exception check processing email address and appears to be administrative correspondence related to financial matters.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Hemant-Kumar Rathore Sent: 6/6/2019 1:42:15 PM To: Natalie **Barak** Stewart Oldfield Bradley Gillin 1.

Excerpt 2

Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com From: Natalie **Barak**