16
Total Mentions
16
Documents
33
Connected Entities
Person referenced in documents
EFTA01353265
Processin: Hemant-Kumar Rathore Naveen Bagaria ; Kathryn J Stanfield Anil Tewani GTO-PWM-Banking Exception-Check-Processing ).; Ankit-Kumar Sharma Rishabh Sharma Subject: Message in format validation 15050500 Gaurav Bhargava Hi Team, The below message failed due to format validation error in
EFTA01359988
se notify the clients accordingly. Regards, L Wealth Management (PWM US OPS - BANKING) DBOI Global Services Pvt Ltd. Deutsche Bank Group From: Ankit-Kumar Sharma a Sent: 26 April 2019 13:01 To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson >; Rachel Wachs > CONFIDENTIAL - PURSUANT TO FED. R
EFTA01360071
Please send all Banking related queries to our new Group E-mail ID - From: Ankit-Kumar Sharma [mailto Sent: Monday, November 13, 2017 4:23 PM To: Stewart Oldfield < Cc: Robert Dicerbo < Subject: BIB CASE STUCK DUE TO FIS ISSUE" Hi team,
EFTA01362096
From: Naveen Bagaria Sent: 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; Rachel Wachs CC: [email protected] ktopwmbankinge
EFTA01362235
Tel: + Mobil Email Please send all Banking related queries to our new Group E-mail ID - ptoowmbankInaexceptioncheckorocessinaOlIst.db.com From: Ankit-Kumar Sharma [mailto Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield < Cc: TAG DBOI <[email protected]> Subject: RE
EFTA01362234
ur new Group E-mail ID - gtopwmbankingexceptIonciseckprocessIngfallst.db.com From: Naveen Bagaria [mailto Sent: Friday, April 26, 2019 1:44 PM To: Ankit-Kumar Sharma < >; Stewart Oldfield >; Bradle Gillin >; Monica Gilkinson < >; Rachel Wachs Cc: Subject: RE: "URGENT" BIB Wires Did Not Flow in DB-Force INC00
EFTA01362252
Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Naveen Bagaria Date: April 26, 2019 at To: Ankit-Kumar Sharma Stewart Oldfield < Bradley Gillin < >, Monica Gilkinson <- >, >, Rachel Wachs Subject: RE: "URGENT** BIB Wires Did Not Flow in DB-Force INC0012352
EFTA01362251
[email protected] From: Natalie Barak Sent: Friday, April 26, 2019 2:29 PM To: Stewart Oldfield < >; Naveen Bagaria < >; Ankit-Kumar Sharma >; [email protected]; gtopwmbankingexce tioncheck rocessin @list.db.com Cc: Daphne Cales < > Subject: RE: **URGE
EFTA01373881
From: Gaurav Bhargava Sent: 10/24/2017 3:32:34 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; William-M Finn Cynthia Rodriguez • Bradley Gitlin PWMITUS ProductionSuppo CC: Kath n J Stanfield Subject: RE: Messag
EFTA01375491
([email protected]; Bradley Gillin Kathryn J Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIFT:01848570 III ; Ankit-Kumar Sharma I ; Stewart Oldfield l; Cynthia Rodriguez J; PWMITUS ProductionSupport Classification: For Infernal use only Case is killed. Regards, PWMITUS
EFTA01375816
From: Cynthia Rodriguez Sent: 10/25/2017 4:44:18 PM To: Ankit-Kumar Sharma I; Stewart Oldfield I I; William-M Finn ; PWMITUS ProductionSupport CC: • Kathryn J Stanfield I , Gaurav Bhargava I Subject: RE: Message in f
EFTA01381115
e Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Gaurav Bhargava Sent: Wednesday, October 25 2017 1:03 AM To: Ankit-Kumar Sharma Cynthia Rodriguez ; Stewart Oldfield < ; William-M Finn Bra ey Gi in PWMITUS ProductionSupport <[email protected]> Cc: igtopwmbanki
EFTA01383983
cas Private Limhted ease sent a an ng re ate que es to our new Group E-mail ID - From: Brigid Macias Ina Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma ; Bhavesh Chandani Cc: Stewart Oldfield ; Natalie Barak Oversight Control Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 This acc
EFTA01379640
; Kathryn 1 Stanfield >; GTO-PWM-Banking Exception-Check- Hemant-Kumar Rathore >; Kathryn J Stanfield Gaurav Bhargava < >; Rishabh Sharma < > >; Ankit-Kumar Sharma >; >; Anil Tewani < >; GTO-PWM-Bankin Exce lion-Check-Processing Subject: Message in format validation ::1SOSOS00 Hi Team, The below message fa
EFTA01381369
o our new Group E-mail ID - gtopwmbankingexceptioncheckprocessleatalIst.db.com From: Brigid Macias [mailto Sent: Friday, May 10, 2019 11:33 AM To: Ankit-Kumar Sharma < >; Bhavesh Chandani •1 > Cc: Stewart Oldfield a; Natalie Barak [email protected]' <gtopwm anu Fi I iceptionc c
EFTA01403321_email_002
Services Pvt Ltd. Deutsche Bank Group A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Ankit-Kumar Sharma [ Sent: 26 April 2019 13:01 To: Stewart Oldfield ; Monica Gilkinson Wachs Cc: ; Bradle Gillin ; Rachel Subject: RE: **URGENT** BIB Wires Did

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Naveen Bagaria
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Monica Gilkinson
PersonPerson referenced in documents

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

Ehud Barak
Person10th Prime Minister of Israel
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Natalie Barak
PersonPerson referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents
wurde Ihnen von HCL
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Rishabh Sharma
PersonPerson referenced in documents
William-M Finn
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company
Oversight Control
OrganizationOrganization referenced in documents
PWM US OPS - BANKING
OrganizationOrganization referenced in documents
Rachel Wachs
PersonPerson referenced in documents
DB ServiceNow URL
OrganizationOrganization referenced in documents