Epstein File EFTA01387355: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387355: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013873551 keyword hits

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This document is internal Deutsche Bank correspondence dated April 4, 2019, involving banking services staff members Daphne Cales (Director Banking Services & Branch Manager), Natalie Barak (Vice President and Relationship Officer), and Stewart Oldfield. The email chain discusses the Caterpillar Trust and references Deutsche Bank Trust Company Americas and Wealth Management divisions at 345 Park Avenue, New York.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

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 CONFIDENTIAL - PURSUANT TO FED.