Epstein File EFTA01384912: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384912: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013849121 keyword hits

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Internal Deutsche Bank correspondence dated to banking services personnel including Daphne Cales (Director, Banking Services & Branch Manager), Brigid Macias, Stewart Oldfield, and Natalie Barak (Vice President, Relationship Officer) at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York. The email references a Caterpillar Trust and is marked confidential pursuant to federal regulations. The document shows Deutsche Bank wealth management staff communication regarding trust administration.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

Kind regards, Daphne Cales Daphne Cales Director | Banking Services & Branch Manager **Deutsche** **Bank** Trust Company Americas WM Americas 345 Park 10154-0004

Excerpt 2

To: Brigid Macias Daphne Cales < ; Stewart Oldfield < Subject: FW: Caterpillar Trust [1] + daphne Natalie Barak Vice President I Relationship Officer **Deutsche**

Excerpt 3

**Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED.