5
Total Mentions
5
Documents
7
Connected Entities
Surname or name fragment in documents
EFTA01373333
eornaDBAmericas. Mankandan MuralidharaNdbidkom@DBAPAC. Supth Shetty,db,dbcom@DBAMERICAS, USCB S-AMUdbidbcom@DBAMERICAS, Anastasia Pringloicibrdbcom, Kumud Sharmatklbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID ONB-120902 LKYCUS-3443 Parry name Southern Financial LLC (lj Classification:
EFTA01373516
orn@DBAmencas. Manikandan Muraludharanidbidbcom@DBAPAC. Sujitn SbettykbldbcomCDBAMERICAS• USCG 5-AMUdbidbcom@DBAMERICAS. Anastasia Pringleidb/dbcom, Kumud Sharmaidbrdbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill Classificatio
EFTA01373925
comeDBAmericas, Manikandan Murakthararddb/dbcomeDBAPAC, Sujith Shetlyidb/dbcom€DSAMERICAS, US-CS SAMUdbidbcomODBAMERICAS. Anastasia Pringleinathcom, Kumud Shamaiddidbcom@DBAPAC 12/172014 10.08 PM RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Fmanc4I LW II) Classification:
EFTA01374435
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(2014 01.00 AM -- From' To: Cc: Date: Subject: Dynan Saksidbldbcom@DBCOEX Jofin Varghes
EFTA01373014
com@DBArnencas. Manikandan Muraliclharanrclb..dbcom@DBAPAC. Suirth ShettydbAbcom@DBAMERICAS USCB S-AMUdb/dbcom@DBAMERICAS. Anastasia PnnglecibAbcom. Kumud SharrnaAtibbcom@DBAPAC 12/17/2014 10:08 PM RE: EDD package for the RID DNB-120902 LKYCUS-3443 Party name Southern Financial LLC (II Classification
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Bangalore
LocationCapital city of Karnataka state in India

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LKYCUS-3443 Party
OrganizationOrganization referenced in documents
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Manikandan Muralidharan
PersonPerson referenced in documents
Bharath-Kumar MS
OrganizationOrganization referenced in documents