45
Total Mentions
45
Documents
94
Connected Entities
Person referenced in documents
EFTA01296188
t Cases 0 Review by l.tgal May be Required N No Results VIII. Court Cases There was no information found • Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
EFTA01297037
Colin Ca es 0 Review by Legal May be Required z No Results VIII. Can Cases There was no information found • Search not required Prepared by: Shanu Gujaria Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
EFTA01296686
urt Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
EFTA01297143
Court Cain 0 Review by Legal May be Required N No Results VIII. Court Cases There was no information found • Search not required Pmpared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t
EFTA01296945
court Cases 0 Review by Legal May be Required g No Results 0 Search not required VIII. Con Cases There was no information found Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to
EFTA01296884
ourt Cast% Review by Legal May VIII. Court Cases Result found(Plcasc sec attached) be Required O No Results O Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t
EFTA01298107
Court Cases 0 Review by Legal May be Required 0 No Results VIII. Court Cases There was no information found • Search not required Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to
EFTA01297866
ourt Cases 0 be Review bILegal May Required 0) No Results Search not required VIII. Caul Cases There was no information found • Prepared by: Shanu Gujaria Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to
EFTA01353264
Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS ProductionSupport < Cc Shanu Gujaria < Subject: FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill Classification: For Memel use only Hello, Please be inform
EFTA01353263
nt: 12/17/2018 3:13:04 PM To: PWMITUS ProductionSupport [[email protected]) CC: [email protected]; Shanu Gujaria [[email protected]]; Rishabh Sharma [email protected]; Stewart Oldfield ([email protected]); Bradley Gillin ([email protected];
EFTA01356663
calation Escalation Level 1 Level 2 Level 3 Halina Laczny Dawn Forbes Carmen Diaz DBOI Process TAG Key Client Contacts Escalation Level 1 Shanu Gujaria Anil Tewani Same as above [Escalation Matrix - Onshore] Escalation Level 2 Escalation Level 3 Manish Motwani For internal use only CONFIDENTIA
EFTA01366127
ober 06, 2015 9:20 AM To: Amanda Kirb • J Litchford Cc: Sain; dboi oversight Subject: Nonpost Transaction A/c ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K - 10-05-2015 [I] Classification: For Internal use only Hi, Please advise if the below transactions are OK to post to account If yes th
EFTA01369334
Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberritcpm) From: Rishabh Sharma ‹ > Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield Cc: Gujaria .
EFTA01371899
[email protected]' PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, 1: 02049845 [I] Approved!! Thanks Shanu Gujaria Sent with BlackBerry Work (www.blackberty coin) From: Rishabh Sharma Date: Tuesday. 05 Feb 2019, 10:15 PM To: Stewart Oldfield fit dr** fi t
EFTA01373079
utschen Bank gesendet torn intiorn.***. ontornte. nth* * Mem it* sr, ....... ********-in tn.» lite** let*** eit*********************-***** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin >.; Monica Gilkinson Cc: PW T II ro ucti
EFTA01373078
From: Saurabh-C Gupta on behalf of PWMITUS ProductionSupport Sent: 2/5/2019 12:05:26 PM To: Shanu Gujaria I I CC: Saurabh-C Gupta Subject: • Rishabh Sharma j; Bradley Gillin RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, Case has been
EFTA01374714
t: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, 1: 02049845 [II Classification: For internal use only Nothing to do apparently. Thanks! From: Shanu Gujaria Sent: Tuesday, Februa 05, 2019 11:51 AM To: Rishabh Sharma Stewart Oldfield Bradley Gillin Monica Gilkinson Cc: igtopwmbankingexceptioncheckpr
EFTA01374980
Shanu Gujaria Sent with BlackBerry Work (www.blackberrv.com) Front: Rishabb Sharma < Date: Tuesday, 05 Feb 2019, 10:15 PM To: Stewart Oldfield Cc: Gujaria >,
EFTA01374979
*****1-k******************M****Init**** From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria 'shabh Sharma Bradley Gillin Cc: '[email protected] PWMITUS ProductionSuppo Subject: RE: FORMAT VALIDATION FAILE
EFTA01296372
ourt Cases 0 Review biLegal May be Requital N No Results 0 Search not required VIII. Court Cases There was no information found Pmpared by: Shanu Gujaria Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Rishabh Sharma
PersonPerson referenced in documents
Global Business Services
OrganizationOrganization referenced in documents
Debra Jasper
PersonPerson referenced in documents
Ashish-K Sain
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Oversight Control
OrganizationOrganization referenced in documents
Shanu
PersonSurname reference in documents
Jaipur
LocationCity in Rajasthan, India

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
wurde Ihnen von HCL
PersonPerson referenced in documents
PWMIT Team
OrganizationOrganization referenced in documents
Melinda Roy
PersonPerson referenced in documents
BlackBerry Work
OrganizationBlackBerry enterprise mobile email solution
Hemant-Kumar Rathore
PersonPerson referenced in documents
Monica Gilkinson
PersonPerson referenced in documents