95
Total Mentions
84
Documents
88
Connected Entities
Person referenced in documents
Rishabh Sharma appears in the Epstein files as COO of Wealth Management Operations at Deutsche Bank's India Global Services division (DBOI), handling operational banking matters between 2018-2019. His mentions are entirely professional correspondence about wire transfers, overdraft decisions, and banking exception processing.
Sharma appears in operational banking emails related to Deutsche Bank's wealth management clients, primarily dealing with wire transfer processing, overdraft referrals, account exceptions, and fraud procedure protocols. The documents show him coordinating with colleagues like Stewart Oldfield, Bradley Gillin, and Monica Gilkinson on routine banking operations. All mentions are professional correspondence from his role at DBOI Global Services Private Limited in Jaipur, India, with no indication of personal connection to Epstein or awareness that these clients were related to the Epstein case.
EFTA01374979
Bradley Gillin Cc: '[email protected] PWMITUS ProductionSuppo Subject: RE: FORMAT VALIDATION FAILED FILED 20 Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Support Email : Hotline: Saurabh-C Gupta I] Monica Gilkinson DB ServiceNow URL : ht
****-*****-MMM.1**4-1*****-***********1.11****.• ritrik****** Stewart Oldfield From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfield .1 :•; Bradley Gillin ; Monica Gilkinson Cc: PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 Approv
EFTA01362097
port ; Vinod Kv ; Abhishek-HCL Chawla < Subject: RE: • •URGENT • BIB Wires Did Not Flow in DB-Force [I) Classification: For Internal use only Hi Rishabh, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051404 CONFIDENTIAL SDNY_GM_00197588 EFTA01362097
BIB Wires Did Not Flow in DB-Force [I) Importance: High Classification: For Internal use only Hi Team, Please provide update on below. Regards, Rishabh Sharma 0601 Global Services Private Limited COO Wealth Management Operations Global Business Services • • nology Park. Inside Mahndra World City • SEZ
EFTA01379265
2019 11:52:27 AM To: Shanu (aria CC: Saurabh-C Gu Subject: RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, We are working on it. ; Rishabh Sharma ; Stewart Oldfield • Bradl Gillin I I; Monica Gilkinson to I PWMITUS FroductionS tort Regards, PWMIT Pr duc i n Email : Hotline: x Option
: PWMITUS ProductionSupport Sent: 2/5/2019 11:52:27 AM To: Shanu (aria CC: Saurabh-C Gu Subject: RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, We are working on it. ; Rishabh Sharma ; Stewart Oldfield • Bradl Gillin I I; Monica Gilkinson to I PWMITUS FroductionS tort Regards,
EFTA01359989
From: PWMITUS ProductionSupport Sent: Friday, April 26, 2019 12:38 PM To: Rishabh Sharma < Cc: Abhishek-HCL Chawla >; Senthilkumar Myilsam >; Vinod Kv ; Saurabh-C Gupta < Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force DI
nthilkumar Myilsam >; Vinod Kv ; Saurabh-C Gupta < Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force DI >; PWMITUS ProductionSupport Hi Rishabh, The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these cases
EFTA01362254
HCL im Auftrag der Deutschen Bank gesendet **it • *********•********* ***•** le* • •Oritr 41. • *It** •*4* ******** •*********4********** From: Rishabh Sharma Sent: Friday, April 26, 2019 12:20 PM To: PWMITUS ProductionSupport Cc: Robert Dicerb imi l moriim >; Vinod K m Subject: RE: • •URGENT" BIB Wires
ert Dicerbo Vinod Kv ; PWMITUS ProductionSupport Saurabh-C Gupta Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 Hi Rishabh, The below mentioned case cannot be processed by system as it is stuck during the outage when DBForce was down. Please manually process these case
EFTA01362236
kingexceptioncheckprocessingeblist.db.com From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Friday, April 26, 2019 11:10 AM To: Rishabh Sharma < Cc: Robert Dicerbo >: >; PWMITUS ProductionSupport >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: • "URGENT" BIB Wires Did Not Flow in DB-
ort >; Vinod Kv < >; Abhishek-HCL Chawla Subject: RE: • "URGENT" BIB Wires Did Not Flow in DB-Force [I) Classification: For Internal use only Hi Rishabh, Yes. There is an ongoing issue with DBForce PWM where users are not able to login. Currently salesforce is actively working on to fix this. We wil
EFTA01375139
To: Shanu Gu'aria ; Rishabh Sharma a; Stewart Oldfield >; Bradley Gillin < ; Monica Gilkinson Cc: ' Saurabh-C Gupta •c l.; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATIO
Cc: ' Saurabh-C Gupta •c l.; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Email : Hotline DB ServiceNow URL : https://dbunity.gto.globaLintranet.db.cominavpage.d
EFTA01379023
Bradl Gillin < >; Monica Gilkinson Cc: Saurabh-C Gupta < >; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 a, T: Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : Hotline: x Option 2 DB ServiceNow URL : https://dbunity.oto.olobaLint
on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, Februa 05, 2019 12:05 PM To: Shanu Gujaria < >; Rishabh Sharma < >; Bradl Gillin < >; Monica Gilkinson Cc: Saurabh-C Gupta < >; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION FAILED FILED 20 a,
EFTA01384817
Monica Gilkinson CC: PWMITUS ProductionSupport I I;Saurabh-CGupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 fl] Hi Rishabh/Shanu, We are working on it. Regards, PWMITUS Production Suonon DB ServiceNow URL : https://dbunity.oto.globatintranet.db.cominavpage.do Assignm
From: Saurabh-C Gupta on behalf of PWMITUS ProductionSupport Sent: 2/5/2019 11:52:27 AM To: Shanu GLiaria ; Rishabh Sharma I ; Stewart Oldfield Bradt Gillin I Monica Gilkinson CC: PWMITUS ProductionSupport I I;Saurabh-CGupta Subject: RE: FORMAT VALIDATION FAILED
EFTA01376775
tschen Bank gesendet From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gu'aria < ; Rishabh Sharma < Cc: PWMITUS ProductionSupport < >; Saurabh-C Gupta Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] Hi Rishabh/Shanu
Saurabh-C Gupta < >; PWMITUS ProductionSupport < Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 Hi Rishabh/Shanu, Case has been killed. Regards. PWMITUS Production Support Email : Hotline: DB ServiceNow URL : Assignment Group: PWM IT US ------- Esc
EFTA01373078
2:05:26 PM To: Shanu Gujaria I I CC: Saurabh-C Gupta Subject: • Rishabh Sharma j; Bradley Gillin RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, Case has been killed. Regards, PWMITUS Production Support Email : Hotline: ]; Stewart Oldfield ; Monica Gilkinson ; PWMITUS Production
**Irtnt *************** From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, February 05, 2019 11:52 AM To: Shanu Gujaria Rishabh Sharma < ; Stewart Oldfield < ~i; Bradley Gillin i: >; Monica Gilkinson Cc: PWMITUS ProductionSupport < >; Saurabh-C Gupta Subject: RE: FORMAT VALIDA
EFTA01359964
Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services Please send all the Bankin • related • ueries t
EFTA01362059
Regards, Rishabh Sharma 0801 Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & Technology Park. Inside Mahindra World City
EFTA01359963
From: Rishabh Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: Halina Laczn Debra Jasper Subject: RE: OD Refer
EFTA01353265
essin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Message in format validation 15050500 Gaurav Bhargava Hi Team, The below message failed due to format validation error in field We have
EFTA01362058
hcl.chawla(a.).db.com> Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] Classification: For Moral use only Hi Rishabh, Yes. There is an ongoing issue with DBForce PWM where users are not able to login. Currently salesforce is actively working on to fix this. We wil
EFTA01368919
lease follow the steps detailed in the fraud procedures. Imps://awm.wm intranet.db com/forms/private-bank-tbrms-accountigrecinents/fratid Regards, Rishabh Sharma a DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 • hindra Technology Park, Inside Malindra
EFTA01361997
From: Stewart Oldfield Sent: 3/7/2018 2:01:08 PM To: Rishabh Sharma CC: Subject: RE: OD Tracker - 18192848 Please keep Brad and Cynthia on these emails. From: Rishabh Sharma Sent: Wednesday, March 07, 2018 12:29
EFTA01358501
2010 #000-0) T.'9011000 9:1600607040I lt )08SC ; TA410.1•1)11t. COP-Or•: Wet 0446/1010 1910.00 Pc.011014 It Please advise. Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Insid
EFTA01368918
vesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Oversi•ht Control Ell Natalie Barak >; Rishabh Shah Rishabh Sharma Subject: RE: Non Post Transactions 05-09-2019 For AC Classification: For Internal use only Hi Brigid. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

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
Bradley Gillin
PersonIndividual referenced in Epstein documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Global Business Services
OrganizationOrganization referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
wurde Ihnen von HCL
PersonPerson referenced in documents
Shanu Gujaria
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Natalie Barak
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Onsite
OrganizationOrganization referenced in documents
Shanu
PersonSurname reference in documents
Monica Gilkinson
PersonPerson referenced in documents
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Saurabh-C Gupta
PersonPerson referenced in documents
Don Delcher
PersonPerson referenced in documents
Deutschen Bank gesendet
OrganizationOrganization referenced in documents
Vikas Dave
PersonPerson referenced in documents