Epstein Index›Documents›EFTA01470396
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470396: Darren Indyke, Barak and Deutsche Bank (DS10)

CorrespondenceAugust 18, 2014EFTA014703962 keyword hits
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An email from Aracely Sanchez to Natalie Barak and Paul Morris on August 18, 2014, marked for internal use. The communication appears to be related to a wire transfer and involves Deutsche Bank personnel.

👤 Named in This Document
Darren IndykeEhud Barak
🔑 Evidence Keywords
Deutsche Bankassetdeletedwire transfer

📋 Key Excerpts14

PersonKeyword
Excerpt 1
Subject: Re: Fw: DB WT to Stambaugh [I] From: Aracely Sanchez Date: Mon, 18 Aug 2014 To: Natalie **Barak** Cc: Paul Morris Classification: For internal use
Excerpt 2
(Embedded image moved to file: pic24959.gif) Forwarded by Natalie **Barak**/db/dbcom on 08/18/2014 02:15 PM From: bellaklein To: Natalie **Barak**/db/dbcom@DBAMERICAS
Excerpt 3
Kind regards, Natalie **Barak** Natalie **Barak** Vice President Relationship Officer Deutsche Bank Trust Company Americas Asset and Wealth

📄 Original Document

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Read the full document (426 words)

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Source: U.S. Department of Justice

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