Epstein File EFTA01378749: Barak and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01378749

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378749: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013787491 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

5

excerpts

This document is an email exchange dated May 9-10, 2019 between Deutsche Bank employees including Brigid Macias (Assistant Vice President), Ankit-Kumar Sharma, Bhavesh Chandani, Stewart Oldfield, and Natalie Barak regarding non-posted transactions on an account. The correspondence originates from Deutsche Bank Wealth Management at 345 Park Avenue in New York, NY.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Oversight Control ^ Subject: RE: Non Post Transactions 05-09-2019 For AC [1] 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.