4
Total Mentions
4
Documents
11
Connected Entities
Location referenced in documents
EFTA01403349
E NUMBER, 161109 601042 Please put a Customer Research teas ticket with the required information for us to forward the amending details. Regards, Annanya Pa reek {cid:[email protected]} Banking Transactions DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2,
EFTA01402774_email_005
the form — EFTA01402780 Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pa reek {cid:[email protected]} Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Opera
EFTA01402702_email_004
the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. EFTA01402707 Regards, Annanya Pa reek {cid:[email protected]} Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Opera
EFTA01402502_email_004
information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pa reek fcid:[email protected] Trainee Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Management Opera
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Annanya Pareek
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Komal Shahani
PersonPerson referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Oversight Control
OrganizationOrganization referenced in documents
OD Referral
OrganizationOrganization referenced in documents
Debra Jasper
PersonPerson referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts