Epstein File EFTA01423866: Ehud Barak, Barak and Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423866: Ehud Barak, Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014238662 keyword hits

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Email correspondence from May 3-10, 2019, between Natalie Barak (Vice President and Relationship Officer at Deutsche Bank Wealth Management), Kathryn J Stanfield, and Brigid Macias regarding Neptune wire transfers of $1200 and $1000. The messages discuss wire transfer processing and account management.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank painting wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie **Barak** Date: Fri, 10 May 2019 11:56:55 - -0400 To: Kathryn J Stanfield Brigid Macias Cc: Stewart

Excerpt 2

{logo} Natalie **Barak** Vice President 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: Kathryn J Stanfield Sent: Friday, May 03, 2019 1:32 PM To: Natalie **Barak** >; Brigid