10
Total Mentions
10
Documents
17
Connected Entities
Organization referenced in documents
EFTA01373113
bal Services Private Limited 7 V I nl ni Tech Park, No :43, Electronic City, Hosts Road, 560100 Bangalore, India Backup details - Ganesh Balaji I Bharath-Kumar MS For Escalations please contact Level 1 - Kanhk Level 2 - Balap Pascrift,*Peefonw Forwarded by Manikandan Muralidharan'dbfdbcom on 12'191201408:5
EFTA01373147
ited Block 5 6, 7, Velankani Tech Park. No.:43, Electronic City. How Road. 560100 Bangalore. India Tel. Mobi Email Backup details Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 - Kaithk Level 2 - Balaji Pusierp4u Peeporft --- Forwarded by Manikandan Murandharawdbldbcom on 12/162014
EFTA01373514
s - Newelient Adoption DBOI Global Services Private Limted • Electronic City. Hosts Road. 560100 Bangalore. India Backup details - Ganesh Belay Bharath-Kumar MS For Escalations asee contact Level 1 • Karthi Level 2 - Balaji PeerooK. —Forwarded by Manikandan Muralidharariebtdbcom on 1211912014 08:53 PM --
EFTA01373719
nkani Tech Park. No 43 Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobil Emai Backup details - Ganesh Balaji (eanesh balanedb com) Bharath-Kumar MS (bharath-kumar.rnst6Lidb corn) For Escalations please contact Level 1 - Karthik (ljarthic-x keeb com) Level 2 - ealali tbalark vaidb comVKurnud (k
EFTA01373892
Block 5, 6.7. Velankani Tech Park. No :43. Electronic City. Hosts Road, 560100 Bangalore. India Tel.. Mobile Email Backup detail - Ganesh Balap Bharath-Kumar MS For Escalations please contact Level 1 • Kadhik Level 2 - Balaji Ravin,* Per fern --- Forwarded by Manikandan Muralidharan•dbldbcom on 12'1620140
EFTA01373923
Tel, •441207 5411002 Mobile Email Backup details - Ganesh Bala) Bharath-Kumar MS For Escalations Level 1 • Karthk Level 2 - Balaji RurrinoV Pee n --- Forwarded by Mankandan MuralidharaWdb/dbcom on 12/19:2014 0813 PM -- From:
EFTA01374233
ted Bloc 7 Velankani Tech Park. No.:43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Batajt Bharath-Kumar MS For Escalations please contact Level 1 - Karthi Level 2 - Balaji Pacarpciu Rugranwt --- Forwarded by Manikandan Muralidharanfdbrdbcom on 12/1912
EFTA01374435
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 contact Level 1 • Karthik Level 2 - Balaji Pucio-K* PwOoK Kumud --- Forwarded by Mankanian Murandharan•dbAbcom on 12/18
EFTA01373012
Block 5.8.7. Velankani Tech Park. No.:43. Electronic City. Hosts Road, 580100 Bangalore. India Tel. Mobile Email Backup details - Ganesh 8480 Bharath-Kumar MS For Escalations please contact Level 1 - Kaithik Level 2 - Balaji Parrie to- Perftat, ----- Forwarded by Manikandan Muralidharantlb/dbcom on 12/
EFTA01373014
Services Private Limted Tech Park. No :43. Electronic City. Hosur Road. 560100 Bangalore. India Tel Mobile Email Backup details - Ganosh Bala) Bharath-Kumar MS For Escalations please contact Level 1 - Kadh Level 2 - Balaji Pascitn4tr Peeftrost --- Forwarded by Manikandan Muralidharanictbrdbcom on 121162

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
U S - New Client Adoption
OrganizationOrganization referenced in documents
CAGNY NCA
OrganizationOrganization referenced in documents
Dmitri
PersonFirst name reference to multiple individuals in Epstein-related documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Southern Financial LLC - RDC
OrganizationOrganization referenced in documents
Suresh-x
PersonSurname or name fragment in documents
Ganesh Balap
PersonName reference in documents
Memel
LocationCity in Lithuania (historical name)
Fw EDD
OrganizationOrganization referenced in documents
Peeporm
LocationLocation referenced in documents
Kumud
PersonSurname or name fragment in documents