EFTA Document EFTA01407870

Unknown3p

Financial Record

Subject: RE: OD Referral dated 06-05-2019 For AC # 42953424 [I] From: Natalie Barak Date: Thu, 06 Jun 2019 13. • - To: Hemant-Kumar Rathore Stewart Oldfield Bradley Gilli Rachel Wachs Cc: Halina Laczny Debra Jasper [email protected], Oversight Control <[email protected]> Classification: For internal use only Do NOT pay Waive fee {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01407870

Pages

Persons

Integrity

Loading document viewer...

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.