4
Total Mentions
4
Documents
8
Connected Entities
Location referenced in documents
EFTA01362398
e Deutsche CI8 Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai. Nirbn Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 40O063, India Tel. •9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051790 CONFIDENTIAL SDNY_GM_00197974 EFTA01362398
EFTA01370547
e Deutsche CM Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel. Mobile From: Bradley Gitlin Sent: Monday, August 13, 2018 7:24 PM To: Vijay-A Sawant < Cc: Alka Babu Subject: RE:
EFTA01372163
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nitlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 11:27 PM To: Vijay-A Sawant Mayur Rathod Cc: Bradley Gillin
EFTA01388784
e Deutsche as Centre Private limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India Tel Mo vi From: Stewart Oldfield Sent: Friday, August 31, 2018 5:52 PM To: Vijay-A Sawant < Cc: Richard larossi <ri ;

Mumbai
LocationCapital city in Maharashtra, India
Vijay Sawant
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Alka Babu
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.