Epstein File EFTA01368923: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368923: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013689231 keyword hits

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This document is internal Deutsche Bank correspondence dated May 10, 2019, from Brigid Macias, Assistant Vice President at Deutsche Bank Trust Company Americas, Wealth Management, 345 Park Avenue, 24th Floor, New York, NY 10154. The email references 'Non Post Transactions' and includes recipients Ankit-Kumar Sharma, Bhavesh Chandani, Stewart Oldfield, and Natalie Barak. The excerpt contains standard Deutsche Bank disclaimers but no specific transaction details.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC [I] This account Kind regards, Brigid Macias / Brigid Macias Assistant Vice President **Deutsche**

Excerpt 2

**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel.

Excerpt 3

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.