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U s- New Client Adoption
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01373115.pdf
1 mentionEFTA01373115
of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) Thanks and Regards, Manikandan Muralidharan Manikandan Muralidharan U s- New Client Adoption DEO Global Services Private Limited Block 5 6 7 VeLankarti Tech Park, No..43. Electronic City. Hosur Road. 560100 Bangalore. India Tel. Mobile •
EFTA01373515.pdf
1 mentionEFTA01373515
of director.pdfi Additional document (See attached file: 5 - SFLLC UBO.PDF) 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 Bangabre. India Backup details •
Sponsored
Connected Entities(3)
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
Electronic City
LocationCity in Karnataka, India
2 docs2 co-mentions