Epstein File EFTA01425048: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425048: Barak and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014250481 keyword hits

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This document is correspondence between Deutsche Bank Trust Company Americas employees regarding returned funds to Caterpillar, dated April 2, 2019. The email chain includes Stewart Oldfield (CFA, CAIA), Brigid Macias (Assistant Vice President), Sunil-F Kumar, and Natalie Barak. The correspondence discusses the return of funds and account management at Deutsche Bank's New York office located at 345 Park Avenue.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 2

Kind regards, Brigid Macias EFTA01425048 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 3

Kind regards, Brigid Macias EFTA01425050 Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth