26
Total Mentions
26
Documents
25
Connected Entities
Person referenced in documents
EFTA01373118
Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech r rk No 43 Electronic Cit Hosur Road 560100 Bangalor
EFTA01373119
ited Velanka o 43. Electronic City. Hosts Road.. 560100 Bangalore. India Mobile • Email PetSn‘ltr Perform. [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attached file: [Untitled].paN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067148 CONFIDENTIAL SDNY_GM_00213332 EFTA
EFTA01373149
From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks Cc: CAGNY NCA; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML; Anastasia Pringle;
EFTA01373150
WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067189 SDNY_GM_00213373 EFTA01373150
EFTA01373336
park, No 43, Eledroit City. Hosts Road.. 560100 Bangalore. India Mobile +09960030658 Ema Passiftwft Pay bon. [attachment "CP Prootpdf' deleted by Jofin Varghese/db/dbcom] (See attached file: [Untitled] pd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067457 CONFIDENTIAL SDNY_GM_00213641 EFTA0
EFTA01373365
WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067505 SDNY_GM_00213689 EFTA01373365
EFTA01373383
s, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street. New York. NY 10005-2836 Parerritmtiv Perform. From: Jofin Varghese Sent: Wednesday, December 17, 2014 10:36 AM To: Dmitri Saks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067535 CONFIDENTIAL SDNY_
EFTA01373384
the board of director either through an client email or Letter head or formal legal agreements. Kindly provide your view on the same Kind regards. Jofin Varghese Client Onboarding - NY CAC DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangal
EFTA01373385
WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067538 SDNY_GM_00213722 EFTA01373385
EFTA01373517
Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Banga
EFTA01373534
WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19eh day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067772 SDNY_GM_00213956 EFTA01373534
EFTA01373722
Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date. Subject. Dmitn Sakklelbielbcom@DBCOEX Jofin Varghese/db/dbcom@DBAMERICAS, CAGNY NCARIbMbcom@DBAmoncas. Manikanclan Muralidharanidbldbcom@DBAPAC. Supth Shotty/dbrdbccm@DBAMERICAS. US-CB SAMUdbMbcomeDBA
EFTA01373894
Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only Hi John, From. To' Cc: Date. Subject. Dmitn Sakklelbielbcom@DBCOEX Jofin Varghese/db/dbcom@DBAMERICAS. CAGNY NCARIbMbcom@DBAmoncas. Manikanclan Murafielharanldbidbcom@DBAPAC. Supth Shotty/dbrdbccm@DEAMERICAS. US-CB SAMUdbMbcomeDB
EFTA01373895
PaninoV geform, From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:
EFTA01373925
ninoV geform, --- Forwarded by Mannandan Murafidharansdbidbcom on 12/18/2014 01.00 AM -- From. To Cc Date. Subject: Dmitri SalaJdbidbcom@DBCOEX Jofin Varghese/db/dbcom@DBAMERICAS, CAGNY NCAJdb/dbcomeDBAmericas, Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/dbcom€DSAMERICAS, US-CS SAMUdbidbcomOD
EFTA01373927
WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068363 SDNY_GM_00214547 EFTA01373927
EFTA01373926
, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 Paresitntitr Per farm. From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:
EFTA01373954
WITNESS WHEREOF, the undetsigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day o Kind regards. Jofin Varghese CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068410 SDNY_GM_00214594 EFTA01373954
EFTA01374236
PASTrifri4Ti Peeftr From: Jofin Varghese Sent: Tuesday, December 16, 2014 6:30 PM To: US-CB S-AML Cc: CAGNY NCA; Dmitri Saks; Manikandan Muralidharan; Sujith Shetty; US-CB S-AML Subject:
EFTA01374237
ion as the dUttctors of Financial Trust Company, Inc., on this 1916 day o March 901 Jeer E\Vstear--.2 Duren K Indyke Richard Kahn Kind regards, Jofin Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark, No 43. Electronic City, Hosur Road„ 560100 Bang

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Bangalore
LocationCapital city of Karnataka state in India

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Dmitri
PersonFirst name reference to multiple individuals in Epstein-related documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

THE BOARD OF DIRECTORS
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Electronic City
LocationCity in Karnataka, India

the Board of Directors
OrganizationBoard of directors referenced in documents
Sujith Shetty
OrganizationOrganization referenced in documents
Manikandan Muralidharan
PersonPerson referenced in documents
Dmitri Saks
PersonPerson referenced in documents
Velankani Tech ark
OrganizationOrganization referenced in documents
Velankani Tech
OrganizationOrganization referenced in documents
Client Onboarding - NY
OrganizationOrganization referenced in documents
Parent
OrganizationOrganization referenced in documents
Anastasia Pringle
PersonPerson referenced in documents