6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01375118
y Gitlin Cc: Stewart Oldfiel Subject: RE: Assistance Required in solving rejection points on KYC Casei101946825 (II Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
EFTA01383902
y Gitlin < Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casc#01946825 [II Importance: High Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please pr
EFTA01383903
Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form deliver• options (refer attached
EFTA01388542
radley Gitlin Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case01946825 Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CUD form delivery options (refer attached
EFTA01387053
itlin Cc: Stewart Oldfielall Subject: RE: Assistance Required in solving rejection points on KYC Case#019,16825 III Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached
EFTA01387052
rejection points on KYC Case#01946825 Importance: High Is Se sant Anne ~la WWII° [7 Id Owe she Adair AA add xa mottled r wn.a.ona. Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows. see Inc comments in red below - Reason for Rejection:7/31 CONFIDENTIAL

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Deutsche CIB Centre Private Limited - Deutsche Bank Group
OrganizationDeutsche Bank CIB technology center in India

Mumbai
LocationCapital city in Maharashtra, India
Vijay Sawant
PersonPerson referenced in documents
Nirlon Knowledge Park
LocationNER extraction error. Nirlon Knowledge Park is a commercial complex in Goregaon, Mumbai, India. Misclassified as PERSON.
Dbforce
OrganizationOrganization referenced in documents

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

Sotheby's
OrganizationInternational auction house
Goregaon East
LocationCity in Karnataka, India
Prytanee
PersonNER artifact: Prytanee is a French school, not a person
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG