5
Total Mentions
5
Documents
4
Connected Entities
Surname or name fragment in documents
EFTA01297055
lts? Yes 0 No 0 Not Required Court Cases Review by Legal May be Required re No Results 0 &arch not required VIII. Court Cases Prepared by: Akash latinar gomesh Date: 06/27/2017 Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you arc sti
EFTA01346063
From: Cynthia Rodrigu Sent: 12/22/2017 2:37:36 PM To: Deepanshu Sharma CC: Akash-Kumar Gome Subject: FW: Debit Card Withdrawal Limit Increase Approval ill Classification: For Internal use only See below approval Kind regards,
EFTA01364135
tient Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Ern From: Akash-Kumar Gomesh Sent: Wednesday, October 12, 2016 5:02 PM To: Cynthia Rodriguez Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. Frenc
EFTA01377390
odriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA From: Akash-Kumar Gomesh Sent: Wednesday, October 12, 2016 5:02 PM To: Cynthia Rodriguez Cc: PWM BIS-Research; PWMUS AMLKYC Subject: RDC alert_James R. Frenc
EFTA01383830
I Subject: FW: Portfolio Alert Attachments: grid_alert_DB12000P 6500513 11562620 20161022_020056.pdf Classification: For Internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - [I] Cl

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Butterfly Trust
OrganizationOrganization referenced in documents

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents