3
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3
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10
Connected Entities
Organization referenced in documents
EFTA01343924
Shivani Kacholia PWM AOG DBOI Global Services Private Limited Email : PWM A0G From: Andrea Tapi. To: PWM Cc: Kimberly Hart), Leslie Roth, Leneth Vargas/Mill s, Edjoy Lobo Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] Classification: For internal use only Hello, Please create
EFTA01350648
internal use only Hello, From: Andrea Tapia/db/dbcom@DBCOEX To: PWM AOG/db/dbcom@DBAMERICAS, Cc: Kimberly Hart/db/dbcom, Leslie Roth/db/dbcom, Leneth Vargas/db/dbcom, Edjoy Lobo/db/dbcom Date: 09/02/2015 20:13 Subject: Dummy Accounts for PIC-USO [I] EFTA01350648 Classification: For internal use on
EFTA01350645
Subject: Dummy Accounts for From: Andrea Tapia Date: Mon, 09 Feb 2015 09:43:41 -0500 To: Cc: er y Hart Leslie Roth < Leneth Vargas Edjoy Lobo [I] Classification: For internal use only Hello, > Please create the below dummy accounts in ISGShare for revenue tracking. Let me
ISGShare
LocationLocation referenced in documents
Leslie Roth
PersonPerson referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Shivani Kacholia
PersonPerson referenced in documents
First Tryon Securities
OrganizationOrganization referenced in documents
Edjoy Lobo
PersonName reference in documents
PIC-USO
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.