10
Total Mentions
10
Documents
18
Connected Entities
Location referenced in documents
EFTA01355904
d regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations OBOI Global Services Private Limited chnology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, November 20, 2017 1:27 PM
EFTA01355960
Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur, India Tel. Fax Mobi Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday,
EFTA01355967
rendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Tel. Fax Mots Email Go green. Consider the environment before printing this email. From: Srikanta Gouda Sent: Wednesday,
EFTA01356053
Sachlva Gupta Senior Analyst I Securities Operations - WM US COO Wealth Management Operations DSOI Global Services Private limited Park. Inside Malindra 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
EFTA01356168
ind regards, Surendra Singh Surendra Singh Associate I COO Wealth Management Operations 08O1 Global Services Private Limited nology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Go green. Consider the environment before printing this email. From: Paolo De-Leon Sent: Thursday, January 18, 2018 10:32 AM
EFTA01363207
PWM US 0 rations Tel. DBOI Global Services Private Limited COO Wealth Management Operations ndra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Please send all the PWM AOG- COB related Queires to our new Group E-mail ID This communication may contain confidential and/o
EFTA01368585
row. Thanks & Regards. Anshu Parashar DBO1 Global Services Private Limited PWM US Operations A-1 & A-2 Evolve - Mahindra Technology Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Email <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015 8:51 PM To: Anshu Parashar; PWM BIS-Research; Aksha
EFTA01380163
v Bhargava Gaurav Bhargava Associate I PWM US Operations D8O1 Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. 302029 Jaipur, India From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 12:59 AM To: Stewart Oldfield < William-M Finn >; Cynthia Rodri
EFTA01384416
Divya Rajawat DBOI Global Services Private Limited COO Wealth Management Operations - - logy Park. Inside Malindra World City - SEZ. 302029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID qtopwmbankinqexceptioncheckprocessincaDlist.db.com Th
EFTA01384415
With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations logy Park. Inside Malindra World City - SEZ. a Jaipur. India Check AMY 430000.00 CP4Ck PC Chet* ACCT Ch4CAt WR, ctieck di aye 0 5012 Please send all the Banking related Queries to our
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
FX Middle Office
OrganizationOrganization referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
Debra Jasper
PersonPerson referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Roxanne Scott
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
William-M Finn
PersonPerson referenced in documents
Surendra Singh
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents

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

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents

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

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
Global Services Private Limited
OrganizationOrganization referenced in documents