Epstein File EFTA01436568: Barak, Deutsche Bank and Painting (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01436568: Barak, Deutsche Bank and Painting (DS10)

CorrespondenceDate unavailableEFTA014365681 keyword hits

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This document is correspondence between Deutsche Bank Wealth Management employees regarding a wire recall of $1,200 to CKG Painting from a Zorro management account (xxxx6807). The email chain dated May 14, 2019, includes Deutsche Bank staff members Brigid Macias (Assistant Vice President), Natalie Barak (Vice President Relationship Officer), Stewart Oldfield, Richard Kahn, and Bella Klein discussing the status of the wire recall.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank painting

📋 Key Excerpts7

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

Fax Emai Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

{logo} Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management EFTA01436569 **Deutsche** **Bank** Trust Company Americas 345 Park Avenue