14
Total Mentions
14
Documents
24
Connected Entities
Organization referenced in documents
EFTA01373113
or your reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Ba
EFTA01373117
oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5. 6. 7. Velanka • Tech Park. • Electronic City, Hosts Road, 560100 Bangalore, India Backup details -
EFTA01373143
our reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Ei Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Backup details - Ganesh Balajt Eittarath•Kumai Electronic City. Hosts Road, 550100 Bangalore. India For Esca
EFTA01373145
directorpdfi Additional document (See attached file: 5 - S/'LL(' (18O.PDP) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park, No.:43, Electronic City, Hoeur Road, 560100 Bangalore, India Tel. • Mobile •
EFTA01373147
d entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan z Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6, 7, Velankani Tech Park. No.:43, Electronic City. How Road. 560100 Bangalore. India Tel. Mobi Email
EFTA01373653
Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limted Block 5, 6, 7, Vetankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore. India Tel. • 207 541
EFTA01373721
oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 6 7 Velankani Tech Park. N0.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Ema
EFTA01373890
or your reference. Please let us know, if anything is required from our end. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5.6.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road. 560100 Bangalore. India Tel. + 20 1100
EFTA01373892
oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5, 6.7. Velankani Tech Park. No :43. Electronic City. Hosts Road, 560100 Bangalore. India Tel.. Mobile
EFTA01373952
oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Gtoliai Services Private Limded Bloc Tel. Mob Ema ronic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bbarath-K
EFTA01374254
directorp4 Additional document (See attached, file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan rei Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited ionic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalat
EFTA01374435
oned entity, Southern Financial LLC. Request you to help us obtain the same. Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited 560100 Bangalore. India Mobil Email Backup details - Ganesh Balap Bharath-Kumar MS For Escalations please
EFTA01373028
Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail -
EFTA01373060
Manikandan Muralidharan U S - New Client Adoption DBOI Global Services Private Limited Block 5. 6, 7, Velankani Tech Park. No.:43, Electronic City, Hosur Road, 560100 Bangalore, India Tel. • 20 641

Bangalore
LocationCapital city of Karnataka state in India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Electronic City
LocationCity in Karnataka, India
Manikandan Muralidharan
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Bharath-Kumar MS
OrganizationOrganization referenced in documents
Anastasia Pringle
PersonPerson referenced in documents
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Dmitri
PersonFirst name reference to multiple individuals in Epstein-related documents
LKYCUS-3443 Party
OrganizationOrganization referenced in documents
Ganesh Balap
PersonName reference in documents
Southern Financial LLC ROC
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Peeporm
LocationLocation referenced in documents
Dmitri Saks
PersonPerson referenced in documents
Syed-Anzar Ahmed
PersonPerson referenced in documents
Southern Financial LLC - RDC
OrganizationOrganization referenced in documents
Alerted Individual
OrganizationOrganization referenced in documents
Wells Fargo Employee
OrganizationOrganization referenced in documents