219
Total Mentions
219
Documents
167
Connected Entities
City in Karnataka, India
EFTA01345181
Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobil <mailto CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031369 CONFIDENTIAL SDNY_GM_00177553 EF
EFTA01345218
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal - 400063, India Tel. Mob CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031431 CONFIDENTIAL SDNY_GM_00 177615 EFTA01345218
EFTA01345250
Deutsche CIB Centre Private Limited - Deutsche Bank Group wealth Management 61, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East Mumbai - 400063 , India Tel. Mobile +91 9930055631 <mailto: This communication may contain confidential and/or privileged information. If you are
EFTA01351889
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. +91(22)6181-1485 Mobile +91 9833729812 [email protected] EFTA01351891
EFTA01351884
e Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. Mobile + From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard Iarossi Sub
EFTA01351892
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India Tel. + Mobile EFTA01351893 EFTA01351894
EFTA01354924
.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, 08 Centre Mumbai Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfi Cc: Bradle Gillin Mayur Ratho• Vinita Advani
EFTA01354923
presentative 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, October 31, 2018 6:46 PM To: Mayur Rathod Cc: Richard larossi
EFTA01354925
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 Cc: Bradley Gilli ayur Rathod Vinita Advani Subject: RE: P
EFTA01358568
Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From: Vijay-A Sawant Sent: Thursday, June 21, 2018 3:14 PM To: Bradley Gillin < Cc: Daphne Cales < Subject
EFTA01358814
Deutsche CI8 Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobil CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046758 CONFIDENTIAL SDNY_GM_00192942 EFTA01358814
EFTA01358813
Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. U Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046756 CONFIDENTIAL SDNY_GM_00192940 EFTA0135881
EFTA01358818
ve Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbak Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. Mobi From: Bradley Gillin Sent: Monday, July 09 2018 8:12 PM To: Vijay-A Sawant Cc: Daphne Cales < Subject: RE: 201
EFTA01358825
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. •91(22)6181-1485 From: Vijay-A Sawant Sent: Thursday, June 21, 2018 6:58 PM To: Daphne Cales < Cc: Hildegarde Berri
EFTA01359965
e Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai. 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048136 CONFIDENTIAL SDNY_GM_00194320 EFTA01359965
EFTA01362261
Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management RI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India PA Fenn*, WO 7 MIN* IONS AS Of d22:2018 12,1 12013 1201,2013 From: Vijay-A Sawant Sent: Wednesday, August 01, 2018
EFTA01362314
e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051684 CONFIDENTIAL SDNY_GM_00197868 EFTA01362314
EFTA01362309
e Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai• Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. +9 Mobil From: Bradley Gillin Sent: Thursday, August 23, 2018 2:19 AM To: Vijay-A Sawant Cc: Richard larossi < Su
EFTA01362318
Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India Tel. +91 22 6181.1485 From: Bradley Gillin Sent: Saturday, August 11, 2018 6:11 PM To: Terri Sohrab < Cc: Vijay-A Sawant
EFTA01299279
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 — PURSUANT TO FED. CQN Fe) DENTIAL SDNY_GM_00065123 DB-SDNY-0027948 EFTA_00 I 75623 EFTA01299280

Mumbai
LocationCapital city in Maharashtra, India
Vijay Sawant
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Richard larossi
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
Vinita Advani
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Alka Babu
PersonPerson referenced in documents
Deutsche CIB Centre Private Limited
OrganizationDeutsche Bank subsidiary
Mayur Rathod
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Marc Rich
PersonAmerican commodities trader (1934–2013)