5
Total Mentions
5
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01373118
rnal use only Hi John, From. To Cc Date Sublett Dmitri Saks/db/dbcom€DBCOEX Jofin Varghescildb/dbccm@DBAMERICAS. GLORY NCA/db/dbcom@DBAmencas. Manikandan Muralldharanictbklbcom@DBAPAC. St th Shetty/db/dticom@DBAMERICAS. US-CB S-AMUdb/dOcomeDBAMERICAS 12/17/2014 08:30 PM RE: EDO package for the RID :
EFTA01373364
Forwarded by Manikandan Muralidhararildb.klbcom on 12/18/2014 01:00 AM — From. To' Date. Subject. DrPOI a Agin Varghese l. CAGNY Mankarxlan Muralidharan S-AM 12/17
EFTA01373516
2,182014 01:00 AM — Front To' Cc: Date' Sublect Dmeri Saksidbfelbcom@DBCOEX John Varghescedbidbcom@DBAMERICAS. CAGNY NCA/dtVdtcorn@DBAmencas. Manikandan Muraludharanidbidbcom@DBAPAC. Sujitn SbettykbldbcomCDBAMERICAS• USCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBA
EFTA01373653
sitativ Peefirent Forwarded by Marikandan Murandharagdbtelbcom on 12/19(2014 08:53 PM — From. To. Cc: Date: Subject: Syed-Anzar Ahmed/dbrdbcom Manikandan CAGNY Suresh-x Anartesh 12/19/2014 08:42 PM Re: Fvt. EDD package kir the RID: Party name : Southern Financial LLC - ROC alert Review -Very Urge
EFTA01373719
ontact Level 1 - Karthik (ljarthic-x keeb com) Level 2 - ealali tbalark vaidb comVKurnud (kumud.sharmaadbcom) Prtscin,* flugroom --- Forwarded by Manikandan Muralidharan`db,dbcom on 12/122014 08 53 PM --- From: To: Cc: Date. Subject. Syed-Anzar Ahmedidbrdbcom Manikandan Muralidharaniebrdbccm@DBAPAC,

Bangalore
LocationCapital city of Karnataka state in India
Manikandan Muralidharan
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LKYCUS-3443 Party
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services