Epstein File EFTA01378669: Barak and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01378669

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378669: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013786691 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

Email exchange dated March 29-30, 2019, between Deutsche Bank employees Brigid Macias (Assistant Vice President, Wealth Management) and Natalie Barak, with Bradley Gillin copied. The correspondence references returned funds to Caterpillar and involves Deutsche Bank Trust Company Americas at 345 Park Avenue, New York. The exchange discusses account-related queries and fund transfers.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management

Excerpt 2

Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

COB related Queires to our new Group E-mail ID From: Brigid Macias [mailto Sent: Saturday, March 30, 2019 1:26 AM To: Cc: Bradley Gillin < ; Natalie **Barak**