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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372229: Ehud Barak, Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013722292 keyword hits
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Email correspondence from March 29, 2019, between Brigid Macias, Bella Klein, Natalie Barak, Stewart Oldfield, and Richard Kahn regarding returned funds to Caterpillar. Natalie Barak is identified as Vice President and Relationship Officer at Deutsche Bank Wealth Management.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: Brigid Macias Sent: 3/29/2019 4:30:51 PM To: Bella Klein CC: Natalie **Barak** ; Stewart Oldfield Subject: FW: returned funds to Caterpillar Importance
Excerpt 2
From: Natalie **Barak** Sent: Friday, March 29, 2019 3:52 PM To: Brigid Macias < Cc: Bradley Gillin < Subject: Fwd: returned funds to Caterpillar Hi Brigid
Excerpt 3
Natalie **Barak** Begin forwarded message: From: Richard Kahn Date: March 29, 2019 at 3:35:01 PM EDT To: Natalie **Barak**

📄 Original Document

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Source: U.S. Department of Justice

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