11
Total Mentions
11
Documents
8
Connected Entities
Organization referenced in documents
EFTA01346060
From: Cynthia Rodrigue Sent: 12/22/2017 1:23:44 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Ro
EFTA01346065
From: Deepanshu Sharma Sent: 12/22/2017 3:01:35 PM To: Cynthia Rodrigue CC: Akash-Kumar Gomesh Subject: RE: Debit Card WithdrawaLimit increase pprova Classification: For Internal use only Kindly attach it to the case and resubmit. Thanks
EFTA01363456
Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & -
EFTA01363507
From: on behalf of Sent: To: Subject: Attachments: Hi, Akash-Kumar Gomesh PWM 81S-Research 1/10/2017 5:12:41 PM Cynthia Rodriguez RE: Research-Southern Trust Research_Southern Trust Company, Inc.pdf Please find attach
EFTA01363837
From: on behalf of Sent: To: Subject: Attachments: Hi, Akash-Kumar Gomesh PWM BIS-Researc 12/30/2016 11:33:33 AM PWM BIS-Research RE: RESEARCH REQUEST: PRYTANEE Ill RESEARCH_Etienne_ P' r R SEARCH_Carolin " .pdf; RE
EFTA01364136
Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2
EFTA01370854
Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 8. A-
EFTA01377042
pdf PWMUS AMLKYC Classification: For internal use only Hello, Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 &A v
EFTA01377391
Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2
EFTA01383830
Alert - [I] Classification: For Internal use only Hello, [Ii Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations - - ind
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Avaya
OrganizationOrganization referenced in documents
Mobil
OrganizationFormer American oil company