4
Total Mentions
4
Documents
7
Connected Entities
Name reference in documents
EFTA01359574
t: 3/21/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification: For Internal use only Kathryn, Kornai Shahani I 1j Litchford Overdraft for 8 days- ACTION REQUIRED III JJ Utchford was working on transferring the funds to a new account and closing the below
EFTA01367483
Kornai Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations hile' Please send all the Banking related Queires to ou
EFTA01370550
8 days, so we would require a financial teas either to wave or to charge fees with approval of business line manager. Kind regards, Komal Shahani Kornai Shahani Process Supervisor CIBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park. Inside
EFTA01465782
3-12-2013 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 Account:- and Karyna Shuliak (I)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Melinda Roy
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Kathryn J Stanfield
PersonPerson referenced in documents