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NH
Nirlon Knowled e Park Western Express Highway
Person
4
Total Mentions
4
Documents
15
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01372325.pdf
1 mentionEFTA01372325
ndia Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Monday, July 30, 2018 4:20 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
EFTA01374972.pdf
1 mentionEFTA01374972
KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India From: Vijay-A Sawant Sent: Friday, October 26 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Mayur Ra
EFTA01388526.pdf
1 mentionEFTA01388526
sist. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1,B1, 08 Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email: From: Mayur Rathod Sent: Thursday, November 01, 2018 8:04 PM To: Stewart Oldfield Cc: Richard
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EFTA01388971.pdf
1 mentionEFTA01388971
bile Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bl, DB Centre Mumbai Nirlon Knowled e Park Western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Emai From: Vijay-A Sawant Sent: Monday, July 30, 2018 4:20 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Deutsche CIB Centre Private Limited
OrganizationDeutsche Bank subsidiary
4 docs4 co-mentions
Goregaon East
LocationCity in Karnataka, India
4 docs4 co-mentions
BG
Bradley Gillin
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
3 docs3 co-mentions
MR
Mayur Rathod
PersonPerson referenced in documents
2 docs2 co-mentions
RL
Richard larossi
PersonPerson referenced in documents
2 docs2 co-mentions
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
2 docs2 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
2 docs2 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
2 docs2 co-mentions
J. Epstein Virgin Islands Foundation
OrganizationJeffrey Epstein Virgin Islands-based foundation
2 docs2 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions