Epstein Index›Documents›EFTA01381954
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381954: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013819541 keyword hits
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This document is correspondence between Deutsche Bank Wealth Management employees Natalie Barak (Vice President, Relationship Officer) and Stewart Oldfield dated March 29, 2019, regarding returned funds to Caterpillar. The email chain includes Deutsche Bank Trust Company Americas staff at 345 Park Avenue, New York, but the specific details of the transaction and account are redacted.

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PersonKeyword
Excerpt 1
Regards, Natalie Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue
Excerpt 2
Thanks Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.
Excerpt 3
Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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