7
Total Mentions
7
Documents
16
Connected Entities
Person referenced in documents
EFTA01361681
From: Amanda Kirby Sent: 4/27/2015 3:56:47 PM To: Simranjit Singh CC: PWM A0G Subject: RE: Case # 01387297: Darren K. Indyke PLLC [II Attachments: 3370_001.pdf See attached From: Simranjit Singh Sent: Monday
EFTA01361682
Simranjit Singh Analyst I PWM US Operations DBOI Global Services Private Limited A-1 Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel.
EFTA01405024
l use only Hi Amanda, While reviewing account opening docs we came across below issue. We missing TAX form, Please provide us the same.. Thanks, Simranjit Singh PWM AOG DBOI Global Services Private Limited Email : PWM.A0G8db.com EFTA01405026
EFTA01465782
warded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Kornai Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbtom@DBAMERICAS EFTA01465782 Date: 13-12-2013 15:47 Subject: New Banking A
EFTA01465784
Saini/db/dbcom on 13-12-2013 16:31 EFTA01465784 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Ce: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Kar
EFTA01465795
warded by Kusam Saini/db/dbcom on 13-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- Classif
EFTA01450624
ima ge mov ed to fil e: pic 223 92. gif Fro m: (Em (Embedded image moved to file: pic27208.gif) bed Kusam Saini Prashant Mahendr ded Simranjit Singh Komal Shahani ima ge mov ed to fil e: pic 268 10. gif To: (Em (Embedded image moved to file: pic02115.gif) bed PWM AOG ded ima ge
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Komal Shahani
PersonPerson referenced in documents
Kusam Saini
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Inside Mahindra
OrganizationOrganization referenced in documents
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Prashant Mahendru
PersonPerson referenced in documents
Shivani Kacholia
PersonPerson referenced in documents
Manish
PersonSurname reference in Epstein-related documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Dhruv Yadav
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)