3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA01366180
ded by Kusam Saini/db/dbcom on 13-12-2013 16:31 — Front PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS. Prashant Mahendru/db/dbcorrODBAPAC. Simranjit Singh/db/dbcom(ifiDBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:-(
EFTA01405024
omal Shahani PWM ADG DBOI Global Services Private Limited Email : PWM.A0G8db.com From: Amanda To: PWM Cc: PWM Date: 01/23/2014 05:02 PM , Simranjit Subject: Re: Regarding case 4 01182215, Butterfly Trust [I] EFTA01405025 Classification: For internal use only (attachment "W-9 IRS Info Butter
EFTA01450618
ded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom(er,DBAMERICAS. Prashant Nlahendru/db/dbcom@DBAPAC. Simranjit Singh/db/dbcomr#DBAPAC, Kornai Shahartildb/dbcom a DBAPAC. Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Kusam Saini
PersonPerson referenced in documents
Komal Shahani
PersonPerson referenced in documents