3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01353263
RE: Message in format validation ::15050500, T: 02028698, A/C : 42953467 [II Classification: For internal use only Approved!! Thanks and Regards, Shanu Guiana Shanu Gujaria Associate I Research and Control —WM COO Wealth Management Operations CIBOI Global Services Private Limited A-1 8, A-2. Evolve - M
EFTA01371899
mail is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ***Or • tilt-k From: Shanu Guiana Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Stewart Oldfiel ; Monica Gilkinson Cc: 'gtopwmbankingexceptioncheckprocessing@lis
EFTA01374947
Naveen Bagaria Sent: Monday, December 17, 2018 3:13 PM To: PWMITUS ProductionSupport < Cc: 'gtopwmbankin exceptioncheck [email protected]' < Shanu Guiana < >; Rishabh Sharma ; Stewart Oldfield >; Bradley Gitlin < >; Richard larossi < Subject: RE: Message in format validation : III Ill Classific

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Rishabh Sharma
PersonPerson referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Shanu Gujaria
PersonPerson referenced in documents
Richard larossi
PersonPerson referenced in documents
Naveen Bagaria
PersonPerson referenced in documents