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KU
Kumar-Sharma
Person
8
Total Mentions
8
Documents
17
Connected Entities
Surname reference in documents
Document Mentions (8)
EFTA01359954.pdf
1 mentionEFTA01359954
tsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, January 16, 2019 9:29 AM To: Stewart Oldfield Cc: Mitchell < >, sigver dbgps < Kumar-Sharma < Subject: EMS/ : Check Referrals: Classification : For internal use only Hi All, DI Muhammod J Uddin < Teresa Metallo < >; Lisa-M Ramos < >
EFTA01360030.pdf
1 mentionEFTA01360030
ough Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield Cc: Mitchell sigver dbgps Kumar-Sharma CO fj [C] Muhammod J Uddin < >; Joy E Teresa Metallo Lisa-M Ramos Shreyas-S Apte r. alel•••••• •••Pa; Vinay 1 ; Hemant ; Vi ; Bradley Gill
EFTA01362502.pdf
1 mentionEFTA01362502
: Friday, November 16, 2018 7:42 AM To: Stewart Oldfield Cc: • Muhammod J Uddin >; Joy E Mitchell • Teresa Metallo Lisa-M Ramos sigver dbgps Kumar-Sharma ; Shreyas-S Apte >; Vinay Hemant ; Vinod-kumar L < >; Bradley Gillin m; Richard larossi Subject: EMS/161118671459: Check RefellIPPA IS0 [1] I
Sponsored
EFTA01363730.pdf
1 mentionEFTA01363730
field <[email protected]> Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos sigver dbgps ; Shreyas-S Apte ina J Hemant Kumar-Sharma inod-kumar L Bradley Gitlin Richard larossi Subject Classification : For internal use only Hi All, Please respond with a pay/no pay decision fo
EFTA01372172.pdf
1 mentionEFTA01372172
< > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1,; Bradley Gillin < >; Richard larossi ca Subject: EMS/241018499772: Check Referrals: 42953424, 429537070j Classification : F
EFTA01387498.pdf
1 mentionEFTA01387498
gver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield < Cc: Mitchell < >; Teresa Metallo sigver dbgps < ; Shr as-S Apte < Kumar-Sharma < >; Vinod-kumar L < >; Richard larossi < Muhammod J Uddin < >; Lisa-M Ramos < >; Vina J < Subject: EMS/241018499772: Check Referrals: 42953424
Sponsored
EFTA01403230.pdf
1 mentionEFTA01403230
dbgps Sent: Wednesday, November 29, 2017 6:08 AM To: Stewart Oldfield ‹ > - 1151[I] EFTA01403230 Cc: Metallo .7 Leff Sharma Shreyas-S Apte Kumar-Sharma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vin
EFTA01403308.pdf
1 mentionEFTA01403308
From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield EFTA01403308 Cc: Metallo .7 Leff Sharma Shreyas-S Apte Kumar-Sharma < William-M Finn Subject: EMS/ ; Muhammod J Uddin E Mitchell ; Teresa ; Lisa-M Ramos ; Julian ; sigver dbgps Kavish ; Uplabdhi Singh ; Vin
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Connected Entities(17)
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
8 docs8 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
8 docs8 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
8 docs8 co-mentions
LR
Lisa-M Ramos
PersonPerson referenced in documents
7 docs7 co-mentions
TM
Teresa Metallo
PersonPerson referenced in documents
6 docs6 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
6 docs6 co-mentions
HE
Hemant
PersonSurname or name fragment in documents
5 docs5 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
5 docs5 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
3 docs3 co-mentions
Shreyas-S Apte
OrganizationOrganization referenced in documents
3 docs3 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
3 docs3 co-mentions
VL
Vinod-kumar L
PersonPerson referenced in documents
2 docs2 co-mentions
TE
Teresa
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
JU
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
US
Uplabdhi Singh
PersonPerson referenced in documents
2 docs2 co-mentions
VJ
Vinay J
PersonPerson referenced in documents
2 docs2 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
2 docs2 co-mentions