Back to People & Entities
Centre Mumbai
Organization
10
Total Mentions
10
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01298260.pdf
1 mentionEFTA01298260
e, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CB Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on last, Mumbai - 403063, India Tel. 2 SDNY_GM_00062408 CONFIDENTIAL - PURSUANT TO FED. R.C
EFTA01354923.pdf
1 mentionEFTA01354923
below. Thanks in advance. Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Ell, 08 Centre Mumbai Nirlon Knowled e Park, Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: +91 22 Email: From: Stewart Oldfield Sent: Wednesday,
EFTA01354925.pdf
1 mentionEFTA01354925
Regards, <image001.gif> Vijay Sawant Mt Case Representative Deutsche cia Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant
Sponsored
EFTA01371155.pdf
1 mentionEFTA01371155
m on Tuesday. Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management Ell, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil From: Stewart Oldfield Sent: Friday, July 06, 2
EFTA01383934.pdf
1 mentionEFTA01383934
t >; Mayur Rathod < Bradley Gillin < KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management 51, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, November
EFTA01379633.pdf
1 mentionEFTA01379633
me. Thanks & Regards <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, 81, 08 Centre Mumbai Nirlon Knowled e Park Western Ex• ress Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM T
Sponsored
EFTA01388526.pdf
1 mentionEFTA01388526
AFC. Kindly assist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01,
EFTA01387164.pdf
1 mentionEFTA01387164
<image001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, 08 Centre Mumbai, NirIon Knowledge Park, Western Express Highway Gore aon Last. Mumbai 400063, India <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf> <Katie
EFTA01387728.pdf
1 mentionEFTA01387728
Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche cm Centre Private Limited - Deutsche Bank Group Wealth Management 81, 08 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East. Mumbai - 400063, India Tel. From: Vijay-A Sawant Sent: Tuesday, Jul To: Bradley G
Sponsored
EFTA01388778.pdf
1 mentionEFTA01388778
vance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00925
Sponsored
Connected Entities(20 of 29)
Mumbai
LocationCapital city in Maharashtra, India
9 docs9 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
8 docs8 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Goregaon East
LocationCity in Karnataka, India
7 docs7 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
7 docs7 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
5 docs5 co-mentions
the SOUTHERN FINANCIAL
OrganizationOrganization referenced in documents
4 docs4 co-mentions
VA
Vinita Advani
PersonPerson referenced in documents
4 docs4 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
4 docs4 co-mentions
Deutsche CIB Centre Private Limited
OrganizationDeutsche Bank subsidiary
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
3 docs3 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
3 docs3 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
3 docs3 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
3 docs3 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
J. Epstein Virgin Islands Foundation Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions