Epstein File EFTA01373376: Ehud Barak and Barak (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373376: Ehud Barak and Barak (DS10)

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Email correspondence from March 29, 2019, between Natalie Barak, Bella Klein, Stewart Oldfield, Richard Kahn, and Bradley Gillin regarding returned funds to Caterpillar and wire instructions to TD Bank. 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 Excerpts3

PersonKeyword

Excerpt 1

From: Natalie **Barak** Sent: 3/29/2019 3:17:17 PM To: Bella Klein CC: Stewart Oldfield l; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterpillar

Excerpt 2

Wire instructions below: Bank Name: TD Bank Routing No: Account Name: Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie **Barak** wrote

Excerpt 3

Regards, Natalie Natalie **Barak** Vice President Relationship Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM.