3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01372344
equire us to undertake a rep risk assessment. Will keep you posted on the developments, thanks. Kind Regards, Vijay Sawant Mt Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India CONFIDENTIAL - PURSU
EFTA01375187
ast 6 months. • LSJE LLC — SOS from USVI website or COGS dated within the last 6 months. Thanks & Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway 1400063, India From: Vijay-A Sawant Sent: Tuesday, August
EFTA01378580
thing like the attached. Could you advise? I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIES Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
Bradley Gillin
PersonIndividual referenced in Epstein documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Vijay Sawant
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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