3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01450623
k [I] Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia and Karyna DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,3
EFTA01450632
counts are open (Embedded image moved to file: pic04788.gif)Inactive hide details for shivani KacholiaShivani Kacholia Original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accoun
EFTA01450645
Karyna Shuliak (Embedded image moved to file: pic22879.gif)Inactive hide details for shivani KacholiaShivani Kacholia original Message From: shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accoun
Kusam Saini
PersonPerson referenced in documents
Manish
PersonSurname reference in Epstein-related documents
Inside Mahindra
OrganizationOrganization referenced in documents
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
shivani KacholiaShivani Kacholia
PersonName reference in documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Embedd
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)