Epstein File EFTA01376936: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376936: Barak and Deutsche Bank (DS10)

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This document contains Deutsche Bank internal correspondence dated March 28-29, 2019, between Natalie Barak (Vice President/Relationship Officer, Deutsche Bank Wealth Management), Stewart Oldfield, Bella Klei, and others regarding returned funds to Caterpillar and wire instructions to TD Bank for HBRK Associates Inc. The document includes bank routing information and account details for fund transfers.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Regards, Natalie / Natalie Barak Vice President I Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue

Excerpt 2

, New York, NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Kleir

Excerpt 3

From: Bella Klei Sent: 3/29/2019 3:08:02 PM To: Natalie **Barak** CC: Stewart Oldfield ; Richard Kahn ; Bradley Gillin Subject: Re: returned funds to Caterpillar