16
Total Mentions
16
Documents
27
Connected Entities
Organization referenced in documents
EFTA01358548
121.51-tA311S1-1-Aft wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01359988
ent USD Wires (Submitted as their replacements) went through successfully. Please notify the clients accordingly. Regards, L Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gilli
EFTA01362150
9 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, u. RISH:4131-tSI-tAbt Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01362151
RISH.4-13H-SHAtt Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & 42, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01363611
sion but it does mean that the referred account is still in OD situation and needs to be covered. Regards, RIS HA-13 S f-fAH- Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01363678
-17-2019 For AC # 42953424 Classification: For internal use only Please provide an update on below. Regards, R/S1-/.4731-f S Wealth Management (PWM US OPS - BANKING) 0B0I Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01371870
l Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 DI Please advise Brigid on below. Regards, R-ISH-A-81-f SHAH. Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah Cc: Oversi ht Contro
EFTA01378751
sight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, RISHA$H-SHA-1-t Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Brigid Macias Sent: Friday, May 10, 2019 9:49 AM To: Rishabh Shah < Cc: Oversight Cont
EFTA01380429
>; Oversight Control < Subject: RE: Non Post Transactions 05-09-2019 For AC Please advise Brigid on below. Regards, 1 Weaith Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-i & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, I
EFTA01383827
trol Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [II Please advise Brigid on below. Regards, RISH-ABH-SHAH- Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01383984
Please advise Brigid on below. Regards, R_IS HAS 1-f SH-A-11 Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01381370
Non Post Transactions 05-09-2019 For AC 42953432 III Partnership Please advise Brigid on below. Regards, RISH-.4131-1-SH-A-H- Wealth Management (PWM US OPS - BANKING) 06O1 Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01394956
low. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management EFTA01394959 (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01402126
default procedure. Regards, fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, EFTA01402127 Inside Mahindra World City - SEZ,
EFTA01427087_email_004
low. Regards, EFTA01427094 fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,
EFTA01403321_email_002
Regards, {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic 46x46.gif} RISHABH SHAH Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur,

Deutsche Bank
OrganizationGerman global banking and financial services company

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Jaipur
LocationCity in Rajasthan, India

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Rishabh Shah
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
DBOI Global Services Pvt Ltd.
OrganizationOrganization referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Natalie Barak
PersonPerson referenced in documents
Oversight Control
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Monica Gilkinson
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
OD Referral
OrganizationOrganization referenced in documents
Halina Laczny
PersonPerson referenced in documents
RISHABH SHAH
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Debra Jasper
PersonPerson referenced in documents
Rachel Wachs
PersonPerson referenced in documents
Global Business Services
OrganizationOrganization referenced in documents