103
Total Mentions
103
Documents
26
Connected Entities
Person referenced in documents
EFTA01356289
e Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor New York. New York 10154 PanitrwitrPeefo-rwt. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: J) Litchford CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042081 CONFIDENTIAL SDNY_GM_
EFTA01359155
Petstrdtri ,MT Peeffrekst From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to
EFTA01359156
Tel. Mobil Email ?Anita,. f C Peefo-rni. From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Hi, It takes a day for the PCR result to come. We will send it to you by tomorrow. Than
EFTA01359171
Deutsche Bank Trust Company Americas Asset 3 Weakh Management Pe‘feCierfr‘fr Perffrovt, From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: J) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classificati
EFTA01359177
mericas Deutsche Asset .5 Wealth Management 345 Park Avenue. 24th Floor Now York. New York 10154 Tel. Mobile Emai Peatrio-frctryPeefenn. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: PCR Alert - Jeffrey Epstein [I] Classificat
EFTA01359178
Kind regards, Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1
EFTA01359207
10154 Tel Moth e Enmil PASItien,ler Peiftww. From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ij Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi 1j, Below cases were duplicate, so we have rejected them. Will we send all the three researches to
EFTA01359203
From: Akshay Davera Sent: 10/5/2015 10:13:38 AM To: Jj Litchford CC: PWM 81S-Research Subject: PCR Alert - Jeffrey Epstein ll] Attachments: PCR Alert - Jeffrey
EFTA01359202
10154 Tel Mobil Email Pagg-itrf,•• fa Pairtnn From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: Jj Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to
EFTA01359206
any Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor Newyork York 10154 Tel Mobil Email ?Anita,. f C Peefo-rni. From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classificati
EFTA01359199
search DJ Attachments: image005.gif; image006.gif Thanks. I received Mort, Inc last night. On Oct 2, 2015, at 9:06 AM, Anshu Parashar < Hi Jj, ; Akshay Davera > wrote: Below cases were duplicate, so we have rejected them. Will we send all the three researches to you ASAP. Thanks & Regards, <image003.pn
EFTA01359279
confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Thanks Kind regards, Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Man ement anin
EFTA01359278
Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th F1OO1 T 10154 Pcsscio-I, -kr Peefon From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: Jj Utchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classificatio
EFTA01359304
From: Akshay Davera Sent: 10/5/2015 10:14:27 AM To: Jj Litchford CC: PWM BIS-Research Subject: RE: URGENT- Mort, Inc. Research [II Classification: For Internal
EFTA01359305
Floor New 10154 Tel. Mob Email <image006.gif, From: Anshu Parashar Sent: Friday, October 02, 2015 9:06 AM To: ij Litchford; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [I] Hi Jj, Below cases were duplicate, so we have rejected them. Will we send all the three researches to
EFTA01359309
confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Thanks Kind regards. Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1
EFTA01359308
Trust Company Amenc,as Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New 10154 Tel. Mobile Email - Passio-k,frPerfoan From: Akshay Davera Sent: Monday, October 05, 2015 10:14 AM To: 3) Litchford Cc: PWM BIS-Research; PWMUS AMLKYC Subject: KR Alert - Jeffrey Epstein [I] Classificati
EFTA01359359
From: Jj Litchford Sent: 10/2/2015 11:20:30 AM To: Anshu Parashar I I; PWM BIS-Research I; Akshay Davera Subject: RE: URGENT- Mort, Inc. Research [II Classification: For Internal use only Hi Anshu-- Do you have an ETA on when this will be done? Than
EFTA01359362
54 Tel. Mobile Email PasTdou.lir Perfonn From: Anshu Parashar Sent: Friday, October 02, 2015 12:09 PM To: .Jj Litchford Cc: PWM BIS-Research; Akshay Davera; Paul Morris Subject: RE: URGENT- Mort, Inc. Research [I] Hi, It takes a day for the PCR result to come. We will send it to you by tomorrow. Than
EFTA01356290
confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Thanks Kind regards, Akshay Davera Operations Analyst I Transaction Approval Group I Business Information Search DBOI Global Services Private Limited Private Wealth Management A-1
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Anshu Parashar
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Jj Litchford
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PWM BIS-Research
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Thanks & Regards
OrganizationOrganization referenced in documents

American online social media and social networking service
Vaishali Mehta
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company
Private Wealth Management - AML Compliance
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Renee Salhi
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
the Private Bank
OrganizationOrganization referenced in documents
Farmingham
PersonSurname reference in documents