Epstein File EFTA01426933: Barak, Deutsche Bank and Bank Statement (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426933: Barak, Deutsche Bank and Bank Statement (DS10)

CorrespondenceDate unavailableEFTA014269331 keyword hits

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excerpts

Email correspondence dated June 6, 2019 between Deutsche Bank employees Bella Klein, Natalie Barak, and Stewart Oldfield regarding a May bank statement request for Southern Financial LLC account 2771. Natalie Barak is identified as Vice President and Relationship Officer at Deutsche Bank Trust Company Americas.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

Stewart Oldfield, CFA, CAIA EFTA01426933 **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

Excerpt 3

Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc.