8
Total Mentions
8
Documents
27
Connected Entities
Person referenced in documents
EFTA01358534
to our new Group E-mail ID otopwmbankinciexceptioncheckprocessincalist.db.com From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM Joan Clarke Liz Fitzgerald ; Monica Halina Laczny Vikas Dave CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0046442 CONFIDENTIAL SDNY_GM_001926
EFTA01360090
-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Natalie Barak Gilkinson CC: Chris Harve Subject: ; William Finn Anu Barua ; Joan Clarke Michele-M Quattrocchi ; Richard larossi ; Bradley Gillin ; Kath n1 Stanfield Yvette Tirrito Armen Brash I I; Teresa Metallo RE: Pending FX Pa
EFTA01362060
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi • Liz Fitzgerald William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradle
EFTA01363608
d •ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >; Liz Fitzgerald >; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi St
EFTA01403461
e <[email protected]> Date: Fri, 21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <[email protected]>, Anu Barua <[email protected]>, Joan Clarke <[email protected]>, Natalie Barak <[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <liz.fitzgerald@d
Subject: RE: Pending FX Payments dtd 09/21/2018 [I] From: Vikas Dave a> Date: Mon, 24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi Liz Fitzgerald William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley G
EFTA01402105_email_002
From: Vikas Dave Sent: Saturday, September 22 To: Hemant-Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iaros
EFTA01402105_email_003
2029 Jaipur, India Tel. +1(212)469-3272 Mobile Email From: Hemant-Kumar Rathore Sent: Saturday, September 22, 2018 1:00 AM To: Elizabeth Pa ne Joan Clarke Michele-M Quattrocchi Iarossi Iarossi Cc: Chris Harvey Tirrito Dave Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ; Anu Barua
Natalie Barak
PersonPerson referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Anu Barua
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Halina Laczny
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Liz Fitzgerald
PersonPerson referenced in documents
William Finn
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Vikas Dave
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Anil Tewani
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Kathryn J Stanfield
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Anna-Sofiya Lupolover
PersonPerson referenced in documents
Monica Gilkinson
PersonPerson referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)