14
Total Mentions
14
Documents
26
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, India From: Stewart Oldfield
EFTA01359988
ed 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 Gillin < >; Monica Gilkinson >; Rac
EFTA01362150
assification: 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, India From: Rishabh Shah Sent
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, India This e-mail may contain c
EFTA01363611
hat 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, India This e-mail may contain
EFTA01365069
Hi Jay, We cannot re-create the doc until our static is fixed. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd. Phone Alternative contact Anil-S Kumar Ph: ph : For any escalation lease contact :[email protected] Ph: Group ID : Jay Lipman---02/13/2015 07
EFTA01365079
istry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055707 CONFIDENTIAL SDNY_GM_00201891 EFTA01365079
EFTA01371870
t 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 Control P Natalie Baral Stewart Oldfi
EFTA01365934
Need your urgent attention on the below as client is expecting amended confirmation ASAP. Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd. — FOrwaraea ay ovmwa- m on From: To Date: Subject Sovomya-D R/dbldbcom 02112:20151039 PM Re: Eve "'Southern Financial LLC"' EDI - Msgr•' Cl
EFTA01365931
istry Address proof' which was used to map this fund to Wilmington, Delaware, USA Domicile? Thanks & Regards, Soumya D R Derivative Documentation DBOI Global Services Pvt Ltd. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057363 CONFIDENTIAL SDNY_GM_00203547 EFTA01365931
EFTA01378751
t: 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 Control Subject: FW: Non Post Trans
EFTA01380429
trol < 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, India From: Brigid Macias Sent:
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, India From: Brigid Macias Sen
EFTA01402126
gards, 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, 302029 Jaipur, India From: Ste

Deutsche Bank
OrganizationGerman global banking and financial services company
PWM US OPS - BANKING
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Jaipur
LocationCity in Rajasthan, India
Brigid Macias
PersonPerson referenced in Epstein-related documents
Rishabh Shah
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Natalie Barak
PersonPerson referenced in documents
Oversight Control
OrganizationOrganization referenced in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
OD Referral
OrganizationOrganization referenced in documents
Debra Jasper
PersonPerson referenced in documents
Rachel Wachs
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Fund - Southern Financial LLC
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Sagar
PersonSurname reference in Epstein-related documents