Epstein File EFTA01383627: Barak (DS10)

Epstein Index›Documents›EFTA01383627

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383627: Barak (DS10)

CorrespondenceDate unavailableEFTA013836271 keyword hits

2

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Email correspondence dated March 28-29, 2019 between Deutsche Bank employees regarding account management for HBRK Associates Inc. Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management, exchanged messages with Bella Klein, Stewart Oldfield, Richard Kahn, and Bradley Gillin concerning banking and trust services. The document shows routine financial institution communications related to account administration.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Routing No: Account Name: HBRK Associates Inc Account No: Thank you, Bella Tel: On Mar 29, 2019, at 10:35 AM, Natalie **Barak** m> wrote: Hi Bella Stewart

Excerpt 2

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

Excerpt 3

Deauche Bank Securities ing From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Klein Cc: Richard Kahn >; Bradley Gillin >; Natalie **Barak**