5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA01297643
Required Court Cases • Review by Legal May be VIII. Court Outs No Information Found Required Er No Results • Search not required Prepared by: Vikram-D Singh Date: 5130/2018 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc s
EFTA01299275
rime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. +1(904)596-1997 Email [email protected] From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawan Cc: PWMUS AMLKYC PWM BIS-Research <[email protected]>
EFTA01299287
rime Anti-Financial Crime SDNY_GM_00065131 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0027956 EFTA_00175631 EFTA01299287 From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 10:37 AM To: Vijay-A Sawant Cc: PWMUS AM LKYC PWM BIS-Research Subject: Fircosoft Ale
EFTA01299292
Vikram-D Singh From: Claudia Wollmann on behalf of NLS Confirmation Sent: Thursday, May 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject:
EFTA01371147
From: Vikram-D Singh On Behalf Of PWM BIS-Research Sent: Thursday, May 31, 2018 4:05 PM To: NLS Confirmation <NLS.Confirmation db.com> Cc: PWM BIS-Research Vijay-A Sa
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Jaipur
LocationCity in Rajasthan, India
Anti-Financial Crime
OrganizationOrganization referenced in documents
FIRCOSOFT Alert_ Indyke
PersonName reference in documents

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Velmir Vejzovic
PersonPerson referenced in documents
Fircosoft Alert _
PersonName reference in documents
Prytanee, LLC.
OrganizationOrganization referenced in documents
Vijay Sawant
PersonPerson referenced in documents
the Private Bank
OrganizationOrganization referenced in documents