24
Total Mentions
24
Documents
25
Connected Entities
Organization referenced in documents
EFTA01357702
df" deleted by Amanda Kirby/db/dbcom] Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O44396 CONFIDENTIAL SDNY_GM_00190580 EFTA013577
EFTA01356475
Hemant-Kumar Rathore DB01 Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City (Embedded image moved to file: pic28269.gif) Forwarded by 12/26/2013 01:36 PM Re: Fw: ******urgent ********** [I] (Document link:
EFTA01361544
action for the amount $1070.00 below. Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address Forwarded by Arus Jain /dbcom on 08/05/2014 02:45 PM Re: Information for Pre Authorize De
EFTA01361546
ed image moved to file: pic27612.gif) Kind regards, Arush Jain 0801 Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ, 302029 Jaipur, India Email address: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050739 CONFIDENTIAL SDNY_GM_0019
EFTA01361860
ecision. (see attached file: 1 .pdf) Kind regards, Arush Jain 0801 Global services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ, 302029 Jaipur, India Email address CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051123 CONFIDENTIAL SDNY_GM_00197
EFTA01367913
s & Regards. Shivani Kacholia Karyna Shuliak 13BO1 Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur. India <Mail Attachment.gif>PINI‘t AOG-13/12/2013 16:31:41---Classification: For internal use only Thanks, <Mail Att
EFTA01368627
required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city - SEZ,302029 Jaipur, India 010011101 (Embedded image moved to file: pic09956.gif)Inactive hide details for Pwm AOG---13/12/2013 16:31:
EFTA01374483
Sarawagi DBOI Global Services Private Limited COO wealth management Operations Oversight & Escalation A-1 & A-2 Evolve - Mahindra Technolo• Park, Inside Mahindra world City - SEZ, 302029 Jaipur, India Tel. original Message From: Stewart oldfield [mailto: Sent: Thursda March 29, 2018 10:58 AM To: CC: B
EFTA01465312
required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - :1] EFTA01465312
EFTA01465307
y changes. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465307
EFTA01465308
y changes. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465308
EFTA01465311
required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India shivani. ' Ph No. - EFTA01465311
EFTA01465313
y changes. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465313
EFTA01465309
required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465309
EFTA01465315
required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - [ I; EFTA01465315
EFTA01465782
Regards, Shivani Kacholia and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph NO. - From: PWM AOG/db/dbtom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/db/dbcom@DBAPAC, Cc
EFTA01465784
acholia and Karyna Shuliak and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ,302029 Jaipur, India Ph No. - From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia/
EFTA01465798
the form) Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465800
EFTA01465795
Regards, Shivani Kacholia and Karyna Shuliak DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India Ph No. - EFTA01465795 From: PWM AOG/db/dbcom To: Cc: Date: Subject: Manish-m Gupta/db/dbcom@DBAPAC,
EFTA01450614
Thanks & Regards. Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029 Jaipur, India shivani m Ph No. - PWM AOG--13/12/2013 16:31:41-Classification: For internal use only Thanks, From: PWM A
Jaipur
LocationCity in Rajasthan, India

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Shivani Kacholia
PersonPerson referenced in documents
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
Manish
PersonSurname reference in Epstein-related documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Kusam Saini
PersonPerson referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Manish-m
PersonSurname reference in documents
Gaurav Bhargava
PersonPerson referenced in documents
Aracely Sanchez
PersonPerson referenced in documents
Arush Jain
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Komal Shahani
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Simranjit Singh
PersonPerson referenced in documents
shivani Kacholia
PersonName reference in documents
Prashant Mahendru
PersonPerson referenced in documents