Epstein File EFTA01438489: Barak and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438489: Barak and Deutsche Bank (DS10)

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Email chain dated March 29, 2019 between Deutsche Bank employees including Natalie Barak (Vice President, Relationship Officer), Stewart Oldfield (CFA, CAIA), Richard Kahn, and Bella Klein regarding returned funds to Caterpillar. The correspondence involves Deutsche Bank Wealth Management and Trust Company Americas staff at 345 Park Avenue, New York, and references HBRK Associates Inc. at 575 Lexington Avenue, 4th Floor, New York, NY 10022.

👤 Named in This Document

Ehud Barak

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Regards, Natalie Natalie Barak Vice President Relationship Officer **Deutsche** **Bank** Wealth Management **Deutsche** **Bank** Trust Company Americas

Excerpt 2

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

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.