10
Total Mentions
10
Documents
13
Connected Entities
Person referenced in documents
EFTA01363387
odriguez Assistard Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4th Fl 10154-0004 New York. NY. USA From: Ruchi Lohani Sent: Friday, June 23, 2017 5:16 PM To: Cynthia Rodriguez Cc: Subject: Name change Request case # 1536524 [1] Classification: For Internal use o
EFTA01364265
Darren K Indyke PLLC - Attorney Trust Acct • Kind regards, Ruchi Lohani cit., PLLC Ruchi Lohani PWM US O rations Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - I - indra Techn
EFTA01364264
From: Cynthia Rodriguez Sent: 2/27/2018 1:54:41 PM To: Ruchi Lohani CC: Subject: RE: Casa 13895014 "Darren K. Indyke PLLC" III Classification: For Internal use only LLC Kind regards, Cynthia Rodriguez Cynthia
EFTA01372590
We would need client letter confirmation as the account is closed by customer request. Kind regards, Ruchi Lohani <image003 png> Ruchi Lohani PWM US 0 rations Tel. DBO o a ennces Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahind
EFTA01373158
From: Ruchi Lohani Sent: 8/21/2017 4:34:41 PM To: Subject: Your lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY C
EFTA01378669
Ruchi Lohani Pw Tel. DBOI Global Services Private Limited COO Wealth Management Operations A-1 - - • ethnology Park. Inside Mahndra World City - SEZ, 30202
EFTA01378668
Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani < Cc: Natalie Barak < Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so
EFTA01378667
Please send all the PWM AOG- COB mail related Queires to our new Group E-mail ID From: Brigid Macias Sent: Wednesday, April 03, 2019 2:14 AM To: Ruchi Lohani < Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Good Afternoon, Following up on the below please. Kind regards, Brigid
EFTA01383964
Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Ruchi Lohani Sent: Friday, March 29, 2019 4:27 PM To: Brigid Macias Cc: Bradley Gitlin Natalie Barak Subject: RE: returned funds to Caterpillar Hi Brigid, W
EFTA01389017
he Bark Wealth Mena ement Securities offered through Deutsche Bank Securities Inc. From: Brigid Macias Sent: Tuesday, April 02, 2019 11:09 AM To: Ruchi Lohani Cc: Natalie Barak Subject: RE: returned funds to Caterpillar Importance: High Good Morning, Please see attached. Please provide approval so we
Brigid Macias
PersonPerson referenced in Epstein-related documents

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
Natalie Barak
PersonPerson referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Bradley Gillin
PersonIndividual referenced in Epstein documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Mahndra World City - SEZ
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014