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MP
Melon Knowledge Park
Person
6
Total Mentions
6
Documents
14
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA01359136.pdf
1 mentionEFTA01359136
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobile .1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047142
EFTA01362086.pdf
1 mentionEFTA01362086
Regards, Vijay Sawant NYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063 , India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051392 CONFIDENTIAL SD
EFTA01362320.pdf
1 mentionEFTA01362320
e001.gif> Vijay Sawant NYC Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 91, C03 Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East. Mumbai 400063, India Tel. +91 Mobile From: Bradley Gillin Sent: Thursday, July 19, 2018 9:24 PM To: Vij
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EFTA01372357.pdf
1 mentionEFTA01372357
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066051 CONFIDE
EFTA01383674.pdf
1 mentionEFTA01383674
Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083445 CON
EFTA01387936.pdf
1 mentionEFTA01387936
Kind regards, Alka Babu KYC Case Representative Deutsche as Centre Private Limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Melon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , Indla CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091176 CONFIDENTIAL SD
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Connected Entities(14)
Mumbai
LocationCapital city in Maharashtra, India
6 docs6 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Goregaon East
LocationCity in Karnataka, India
4 docs4 co-mentions
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
3 docs3 co-mentions
the LLC Agreement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PR
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
2 docs2 co-mentions
The Pierre Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions