6
Total Mentions
6
Documents
76
Connected Entities
Person referenced in documents
EFTA01369332
count or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Services Private Limited This communication may contain c
EFTA01373375
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHA
EFTA01374729
From: Sushant Banerji on behalf of USPWM GTO-Reporting I Sent: 4/15/2019 7:27:25 PM To: Michele-M Quattrocchi Michelle Pecorino CC: Landrove Christian Ho Roy Ka
EFTA01384028
From: Sushant Banerji on behalf of dboi oversight Sent: 4 4 2019 5:56:35 PM To: CC: Surendra Singh Teresa Metallo Debra Jasper ; Lisa-M Ramos ; Stewart Oldfield
EFTA01384175
count or the outstanding check, please direct them to Client Service Team @ Escalation Contact: Chris Harvey Kathryn Stanfield Thanks & regards, Sushant Banerji Sushant Banerji Analyst- WM US operations COO Wealth Management Operations DBOI Global Services Private Limited Oversight & Escalation A-1 & A-
EFTA01384174
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 2/19/2019 7:51:58 PM To: Scott Prokop 'Cynthia Rodriguez' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRAT
Global Plus/ State Street Accounts
OrganizationOrganization referenced in documents
Michael S Jacoby
PersonPerson referenced in documents
Salvatore Moore
PersonPerson referenced in documents
Leanna Rivera
PersonPerson referenced in documents
Elizabeth Payne
PersonPerson referenced in documents
Teresa Metallo
PersonPerson referenced in documents

State Street
OrganizationUS-based international financial services holding company
Edward Golden
PersonPerson referenced in documents
Brien Essenbreis
PersonPerson referenced in documents
Michel Plut
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Carlos Luna
PersonPerson referenced in documents
NY State
OrganizationOrganization referenced in documents
Hildegarde Berrios
PersonPerson referenced in documents
Rachel Maglicic
PersonPerson referenced in documents
Ayala
OrganizationEntity referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents

Carmen
PersonFirst name reference in Epstein documents
Bruce McDermott
PersonPerson referenced in documents
Roy Kasakove
PersonPerson referenced in documents