8
Total Mentions
8
Documents
27
Connected Entities
Surname reference in documents
EFTA01362147
; Bradley Gillin l; Daphne Cales Subject: RE: "URGENT" DEPOSIT PWM RETURN A/c 11 35269691 07.06.18 fil Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, (;ail Mahabir DR I.:SA Core Corporation Check Support 60 Wall Street 12
EFTA01363710
>; Daphne Gales < > Subject: RE: "URGENT'• DEPOSIT PWM RETURN A/c # dated 07.06.18 III Classification: For Internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. Kind Regards, Gail f Mahabir DB USA Core Corporation Check Support 60 Wall Street I7t
EFTA01370540
PAC Champs" <"PAC.Champs" >; Don Delcher < >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore Komal Shahani >; 'Naveen' 4 >; Kathryn 1 Stanfield >; Anil Tewani < Igtopwmbankin exce [email protected] < Shalini Goyal < >; "PAC Champs" <"PAC.Champs"
EFTA01371893
at validation ::15050500, T: 02028698, A/C ; Rishabh Sharma I • Stewart Oldfield • Richard larossi Ill Classification: For Internal use only Hi Naveen , Apologize for the delay, The subjected case been moved to killed transactions now :Please refer the below screenshot for the same. it Cans pt
EFTA01374947
Ba aria CC: Shanu Gu'aria ; Brad PWMITUS ProductionSupport Subject: RE: Message in format validation Classification: For Internal use only Hi Naveen, We are looking into it. Regards, PWMITUS Production Su • •ort Email : Hotline: +1-201-593-1100 x Option 2 ; Rishabh Sharma I • Stewart Oldfie
EFTA01385824
; Don Delcher < >; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check-Processing Vikas Dave < >; Hemant-Kumar Rathore < Komal Shahani < >; 'Naveen' < >; Kathryn.' Stanfield >; Anil Tewani <[email protected]>; ' < >; Shalini Goyal >; "PAC Champs" c' Cc: swift fin < Subject: Message in fo
EFTA01379639
Hi Naveen, We are looking into it. Regards, PWMITUS Production Support Email : PVVMITUS.ProductionSu ort db.com DB ServiceNow URL : https://dbunity.cdo.t
EFTA01403499
tanfield < ~>; ; Hildegarde Berrios Daphne Cales RE: **URGENT** DEPOSIT PWM RETURN A/c 07.06.18 [I] ; Classification: For internal use only Hi Naveen, I believe CUST INV can call TD bank for further details. EFTA01403499 Kind Regards, Gail F Mahabir DB USA Core Corporation Check Support 60

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

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Naveen Bagaria
PersonPerson referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jennifer Lopez
PersonAmerican singer and actress (born 1969)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Norma
PersonNER artifact or unclear reference - Norma A Kenne
Jaipur
LocationCity in Rajasthan, India
Hildegarde Berrios
PersonPerson referenced in documents
Rishabh Sharma
PersonPerson referenced in documents
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Gail F Mahabir
PersonPerson referenced in documents
Mariela Lopez
PersonPerson referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Shanu Gu'aria
PersonPerson referenced in documents
Don Delcher
PersonPerson referenced in documents
Anil Tewani
PersonPerson referenced in documents
Vikas Dave
PersonPerson referenced in documents