4
Total Mentions
4
Documents
9
Connected Entities
Name reference in documents
EFTA01373147
es Private Limited 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 Murandharawdbl
EFTA01373720
rvices Private Limited Block 7 n ni Tech Park, No.-43. Electronic City Hosur Road, 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balap Bharath-Kurnar For Escalations please contact Level 1 • Kaithik Level 2 - Balaji ?editLb-KO- Perform_ Folvarded by Mar:kanian MurandharamdbAbcor
EFTA01373892
vate Limited 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•dbld
EFTA01374435
n 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 contact Level 1 • Karthik Level 2 - Balaji Pucio-K* PwOoK Kumud --- Forwarded by Mankanian Murandhara

Bangalore
LocationCapital city of Karnataka state in India
Bharath-Kumar MS
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Manikandan Muralidharan
PersonPerson referenced in documents
U S - New Client Adoption
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
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
Electronic City
LocationCity in Karnataka, India
Peeporm
LocationLocation referenced in documents