8
Total Mentions
8
Documents
21
Connected Entities
Person referenced in documents
EFTA01371900
29 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID otopwmbankinctexceptioncheckprocessincatilist.db.com From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn :I Stanfield < >; GTO-PWM-Banking Exception-Check-Pr
EFTA01374977
lth Management Operations Global Business Sennces - _ - ahindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India ro- From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exception-Check-Pr
EFTA01374980
chnology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher Kathryn J Stanfield Divya Rajawat , Shanu CONFIDENTIAL - PURSU
EFTA01375141
Technology Park, Inside Mahndra World City - SEZ, 302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; Di a Ra awat >; GTO-PWM -Banking
EFTA01378828
Approve Regards, Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < Cc: swift fin Subject: FORMAT VALIDATION FAILED FILED 20: 1524
EFTA01379025
Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Please send all the Bankin • related Queries to our new Group E-mail ID From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don Delcher < >; Kathryn.' Stanfield < awat >; GTO-PWM-Banking Exce tion-Ch
EFTA01384818
02029 Jaipur. India Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, Februa 05, 2019 10:51 AM To: Don Delcher < >; Kathryn J Stanfield < >; GTO-PWM-Banking Exce • tion-Check-P
EFTA01385055
a Tel Moth Emai Please send all the Banking related Queries to our new Group E-mail ID [email protected] From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, February 05, 2019 10:51 AM To: Don De!cher •IMM ; Kathryn! Stanfield-4athp04,4t.asficaki@elb,c-em>; Divya Raj
Vikas Dave
PersonPerson referenced in documents
Don Delcher
PersonPerson referenced in documents
Kathryn J Stanfield
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
Rishabh Sharma
PersonPerson referenced in documents
Shanu
PersonSurname reference in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Kathryn
PersonRefers to multiple individuals: Kathryn Sigismund (Woody Allen assistant), Kathryn Magagna (supplier), and Kathryn Stanfield (JP Morgan banking)
Hemant-Kumar Rathore
PersonPerson referenced in documents
Divya Rajawat
PersonPerson referenced in documents
Processin
LocationLocation referenced in documents
Global Business Services
OrganizationOrganization referenced in documents
PWMIT Team
OrganizationOrganization referenced in documents
Processm
PersonName reference in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Bradley Gillin
PersonIndividual referenced in Epstein documents
Monica Gilkinson
PersonPerson referenced in documents
Anil Tewani
PersonPerson referenced in documents
Kumar Rathore
PersonPerson referenced in documents