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the Form 990's
Organization
7
Total Mentions
7
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA01359965.pdf
1 mentionEFTA01359965
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 201
EFTA01360050.pdf
1 mentionEFTA01360050
s U8O and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case was approved in Aug 2017 where
EFTA01362085.pdf
1 mentionEFTA01362085
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014 2015 & 2016. You can see that the 510mn donation was received in 2015. Previously approved KYC Cases approved in Aug 2017 where thi
Sponsored
EFTA01363654.pdf
1 mentionEFTA01363654
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Casa was approved in Aug 2017 where
EFTA01363679.pdf
1 mentionEFTA01363679
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the 510mn donation was CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053831 CONFIDENTIA
EFTA01403280.pdf
1 mentionEFTA01403280
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
Sponsored
EFTA01403406.pdf
1 mentionEFTA01403406
s UBO and this info can be verified from Pg 53 of the US Addendum, relevant paragraph provided below for reference. Also attached in this email are the Form 990's for year's 2014, 2015 & 2016. You can see that the $10mn donation was received in 2015. Previously approved KYC Case01790739 was approved in Aug 20
Sponsored
Connected Entities(13)
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
6 docs6 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
5 docs5 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
5 docs5 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
4 docs4 co-mentions
DC
Daphne Cales
PersonPerson referenced in documents
4 docs4 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
4 docs4 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
4 docs4 co-mentions
Vijay
PersonPrimarily refers to Vijay Sawant (UBS) and Vijay Emmerson in Epstein documents
3 docs3 co-mentions
Goregaon East
LocationCity in Karnataka, India
3 docs3 co-mentions
Gratitude America Ltd Customer
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DS
Derek St-Hilaire
PersonPerson referenced in documents
2 docs2 co-mentions