12
Total Mentions
12
Documents
18
Connected Entities
Person referenced in documents
EFTA01359185
rse 311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; 3j Litchford Subject: ref. case#1469681 - reopen a Importance: High Classification: For Intel-al use only Manish, -
EFTA01359847
Research & Inv ' ations Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales• Litchford Subject: ref. - reopen a, - urgent [I] Importance: High Classification: For Internal use only Manish, A
EFTA01359852
MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne I • Li hf d Subject: ref. - reopen a1 Importance: High Classification: For Internal use only Manish, - urgent [I] A, a
EFTA01402204
1 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ - urgent [I] EFTA01402204 Importance: High Classification: For
EFTA01464223
Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: AMERICAS, Cc: m@DBAPAC PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DB
EFTA01465308
i what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi All, The account has been opened . Pl
EFTA01465313
i what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi All, The account has been opened . Pl
EFTA01472456
or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classific
EFTA01472458
or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal use
EFTA01472923
orris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM AOG Subject: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] Classification: For internal use only Hello every
EFTA01403122_email_003
J 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only Manish, -
343 Phone $41IIIIIIIIIII Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only Manish, -
Manish
PersonSurname reference in Epstein-related documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Halina Laczny
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
GTO Research & Investigations
OrganizationOrganization referenced in documents
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
Catherine Logreco
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Kusam Saini
PersonPerson referenced in documents
Shivani Kacholia
PersonPerson referenced in documents
Gaurav Bhargava
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Inside Mahindra
OrganizationOrganization referenced in documents
Prashant Mahendru
PersonPerson referenced in documents