6
Total Mentions
6
Documents
22
Connected Entities
Person referenced in documents
EFTA01299324
13 and October 13, 2016 for KYC 1651789. I have attached the clearance for your reference. Please attach all attachments to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime
EFTA01299275
Vijay-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments:
EFTA01299297
Mayur Rathod From: Velmir Vejzovic Sent: Monday, August 20, 2018 8:27 PM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: R
EFTA01299287
Message From: Velmir Vejzovic U0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 6/1/20181:31:08 PM To: Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMU
EFTA01299312
Mayur Rathod From: Velmir Vejzovic Sent: Tuesday, August 21, 2018 1:11 AM To: Mayur Rathod Cc: PWMUS AMLKYC Subject: CLEARED: RDC Alert L. [I] Attachments: RDC Alert Classi
EFTA01362066
From: Velmir Vejzovic [[email protected]] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED
Anti-Financial Crime
OrganizationOrganization referenced in documents
the Private Bank
OrganizationOrganization referenced in documents
BLAFC-WM
OrganizationOrganization referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Vikram-D Singh
PersonPerson referenced in documents
Mayur Rathod
PersonPerson referenced in documents
Mamta
PersonSurname or name fragment in documents
Fircosoft Alert _
PersonName reference in documents
Prytanee, LLC.
OrganizationOrganization referenced in documents
PWM BIS-Research
OrganizationOrganization referenced in documents
Our Party
OrganizationOrganization referenced in documents
Global Services Private Limited
OrganizationOrganization referenced in documents
Member - Council of
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tompkinsville
LocationLocation referenced in documents

Kentucky
LocationState of the United States of America