Epstein File EFTA01406067: Barak (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406067: Barak (DS10)

CorrespondenceDate unavailableEFTA014060671 keyword hits

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Email dated April 26, 2019, from Naveen Bagaria to Natalie Barak, Vice President and Relationship Officer at Deutsche Bank Wealth Management in New York, referencing multiple account numbers (42953424, 42953758, 42959295, 35269691, 44129244, 42966807, 42953467). The document shows banking correspondence regarding account management and wealth management services.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

42953424, 42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I] From: Naveen Bagaria Date: Fri, 26 Apr 2019 14:31:47 -0400 To: Natalie **Barak**

Excerpt 2

{logo} Natalie **Barak** Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York

Excerpt 3

Fax Email Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Friday, April 26, 2019 1:58 PM To: Natalie **Barak** Subject