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BENE BANK
Organization
5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01356966.pdf
1 mentionEFTA01356966
337.00 USD / RUB 84,000.00 VALUE 11/8/2016 In Date:11/9/2016 01:27:00 AM UNDER REFERENCE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE A
EFTA01362487.pdf
1 mentionEFTA01362487
DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S INN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUEST
EFTA01363210.pdf
1 mentionEFTA01363210
DEUTSCHE BANK FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED THAT THE ABOVE MENTIONED PAYMENT ORDER WAS RETURNED BY BENE BANK FOR REASON F59:THE 12 DIGIT BENE S 1NN(TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. FURTHER YOUR BANK PROVIDED US THE REQUEST
Sponsored
EFTA01399727.pdf
1 mentionEFTA01399727
ATED 11/7/2016 FOR 1,337.00 USD / RUB 84,000.00 VALUE 11/8/2016 UNDER REFERENCE 35269691 PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLS SPECIFY THE A
EFTA01402089.pdf
1 mentionEFTA01402089
1306.48/RUB 84000.00 RATE 64.295 BEN WE HAVE BEEN ADVISED BY DEUTGB2LF4C DEUTSCHE BANK TE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO US FOR RUB 84,000.00 WITH REASON - F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING, F70:THE VO CODE IS MISSING. PLEASE ADVISE
Sponsored
Connected Entities(11)
DEUTSCHE BANK A.G. LONDON BRANCH
OrganizationOrganization referenced in documents
5 docs5 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
DBTC FX TRADING OMNIBUS
OrganizationOrganization referenced in documents
4 docs4 co-mentions
AP
Annanya Pareek
PersonPerson referenced in documents
3 docs3 co-mentions
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
3 docs3 co-mentions
Jaipur
LocationCity in Rajasthan, India
3 docs3 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Customer Research
OrganizationOrganization referenced in documents
3 docs3 co-mentions