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Centre Private Limited - Deutsche Bank Group
Organization
10
Total Mentions
10
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA01299279.pdf
1 mentionEFTA01299279
ttached Fircosoft alert on Caroline Lang, relating to KYC Casea. Thanks in advance. Regards, Vijay Sawant KYC Case Representative Deutsche CIEl Centre Private Limited - Deutsche Bank Group Wealth Management Etl, (*Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 India Mob 2 CONFIDENTIAL
EFTA01362324.pdf
1 mentionEFTA01362324
rtance: High Good Morning Morgan, Any update on the below query? Kind Regards, cimage001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India Tel. Mobile From:
EFTA01372551.pdf
1 mentionEFTA01372551
t Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case# Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066288 CONFIDENTIAL SDNY_GM_00212472 EFTA01372551
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EFTA01374745.pdf
1 mentionEFTA01374745
ur confirmation of the material changes onabove accounts, thanks. Kind Regards, cimage001.gif> Vijay Sawant NYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, D8 Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on East. Mumbai - 400063 , India Tel. Mobile +91 983
EFTA01385038.pdf
1 mentionEFTA01385038
respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbal Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mob CONFIDENTI
EFTA01379107.pdf
1 mentionEFTA01379107
r else, please forward to the AML team for final approval, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai. Nirlon Knowledge Park, Western Express Highway Gore on East, Mumbai - 400063, India Tel. Mobile + From:
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EFTA01379109.pdf
1 mentionEFTA01379109
ceived, we will submit this case to the AML team for approval, thanks. Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on Fast, Mumbai - 400063 , India Tel. Mobile From:
EFTA01379110.pdf
1 mentionEFTA01379110
ur confirmation of the material changes onabove accounts, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management <mime-attachment> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076420 CONFIDENTIAL SDNY_GM_00222604 EFTA0137911
EFTA01388528.pdf
1 mentionEFTA01388528
required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche ClE4 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 400063, India Tel. Mobile From: Stewart Oldfield S
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EFTA01387936.pdf
1 mentionEFTA01387936
r assistance on the status of Lawrence Visoski. Reaching out to client. Will revert. Kind regards, Alka Babu KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , Indla CONFIDENTIAL - PURSU
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Connected Entities(18)
VS
Vijay Sawant
PersonPerson referenced in documents
8 docs8 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
7 docs7 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
7 docs7 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
6 docs6 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
6 docs6 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
3 docs3 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
3 docs3 co-mentions
Goregaon East
LocationCity in Karnataka, India
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
3 docs3 co-mentions
Bl, D8 Centre Mumbai
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
AB
Alka Babu
PersonPerson referenced in documents
2 docs2 co-mentions
Jockey Club
OrganizationPrestigious members-only horse racing club
2 docs2 co-mentions