49
Total Mentions
49
Documents
62
Connected Entities
Organization referenced in documents
EFTA01355929
ities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technol y Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Go green. Consider the enwennient before printing this ernait From: Paolo De-Leon Sent: Wednesday, January 17, 2018 11:02 AM
EFTA01355955
ta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Park. Inside Mahndra World City - SEZ. 302029 Jaipur, India Tel. Avaya- Fax Mobile Email mail Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT T
EFTA01355969
dra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 - hindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041320 CONFIDENTIAL SDNY_GM_00 187504 EFTA01355969
EFTA01355976
ndra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 Mahindra Technology Park, Inside Mahndra World City - SEZ, s) Jaipur, India Tel. Fax Mob Email Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT TO FED. R. GRIM.
EFTA01356094
endra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. +1(212)469-3280 Fax (201)575-4694 Mobile +91 9828599966 Email surendra singhttdb.com Go green. Consider the environme
EFTA01356152
Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 - - hindra T y Park. Inside Mahndra World City - SEZ. 30zved Jaipur. India Tel. Avaya- Fax +1(21 Ksbi Email Go green. Consider the environment botere this (liE From: Paolo De-Leon Sent: Wednesd
EFTA01356133
a Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited Al - - hindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Fax (201)57 Mobil + Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent:
EFTA01356129
rities Operations - WM US COO Wealth Management Operations 0801 Global Services Private Limited A-1 8 A-2, Evolve - Mahindra Technol Park, Inside Mahndra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041
EFTA01356175
. Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited ark. Inside Mahndra World City - SEZ. 302O29 Jaipur, India Go green. Consider the environment before printing this email. This e-mail may contain confidential and/or privileged informa
EFTA01356181
A-1 kaajatgb iahindra III Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Avaya- Fax +1(21 Mobile Email db.com Go green. Consider the environment before punting this email. This communicati
EFTA01356214
endra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302O29 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM
EFTA01358462
EJn N CELA3 E.Oll- .1FINAHM0 DBOI Global Services Private Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Email Escalations Contact:- This communication may contain confidential and/or privileged information. If you are not t
EFTA01359305
hes to you ASAP. Thanks & Regards, Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & - - r r ethnology Park, Inside Mahndra World City - SEZ, Email <image004.png> From: ij Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-Research Subject: URGENT- Mort, Inc. Research [I]
EFTA01359824
Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Senecas A-1 8. A- tv - hin r T r I Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Passim-4v reeferntt, Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckproce
EFTA01360312
end it to you tomorrow. Thanks & Regards, Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 - - chnology Park. Inside Mahndra World City - SEZ. 332029 Jaipur. India Ema <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015 8:51 PM To: Anshu Parashar; PWM 8I5-Research; Akshay
EFTA01360313
rches to you ASAP. Thanks & Regards. Anshu Parashar DB01 Global Services Private Limited PWM US Operations A-1 & r I - echnology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Email <image004.png> From: 3j Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-Research Subject: URGENT- Mort
EFTA01361682
Simranjit Singh Analyst I PWM US Operations DBOI Global Services Private Limited A-1 Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobil Emil Rwsitwto-Neefroinsi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050907 CONFIDENTIAL SDNY_
EFTA01362069
BOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckproces
EFTA01362236
BOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. 44207 Mobile Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckp
EFTA01353359
COO Wealth Management Operations Global Business Services A-1 - - hindra Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Tel Mobile Email Please send all the Bankin related • ueries to our new Group E-mail ID This e-mail may contain confidenti
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Bradley Gillin
PersonIndividual referenced in Epstein documents
Brigid Macias
PersonPerson referenced in Epstein-related 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
COO Wealth Management Operations
OrganizationOrganization referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Natalie Barak
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Hemant-Kumar Rathore
PersonPerson referenced in documents
Debra Jasper
PersonPerson referenced in documents
Global Business Services
OrganizationOrganization referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents

Frankfurt
LocationCity in Hesse, Germany
Rishabh Sharma
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
William-M Finn
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)