Epstein File EFTA01425188: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425188: Barak and Deutsche Bank (DS10)

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This document is email correspondence dated June 5-6, 2019, between Deutsche Bank employees Brigid Macias and Natalie Barak regarding an overdraft referral for an account. Macias is an Assistant Vice President and Barak is a Vice President and Relationship Officer, both at Deutsche Bank Trust Company Americas Wealth Management, 345 Park Avenue, New York. The correspondence references an OD Referral dated 06-05-2019.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Kind regards, Brigid Macias Brigid Macias Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue

Excerpt 2

NY 10154 Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

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