8
Total Mentions
8
Documents
15
Connected Entities
Location referenced in documents
EFTA01355959
0801 Global Services Private Limited logy Path, Inside Matindra World City - SEZ, 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Monday, Nove To: Surendra Singh <
EFTA01355977
rendra Singh Surendra Singh Associate I COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302O29 Jaipur. India Tel. Fax Mob Email Go green. Consider the environment before printing this email. From: Keith Buckholz Sent: Tuesday, No
EFTA01355978
Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 hindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. Avaya- 3382671 Fax Mobi Ema Go green. Consider the environment before printing this email. CONFIDENTIAL - PURSUANT
EFTA01356097
endra Singh Associate I COO Wealth Management Operations 0501 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302029 Jaipur, India Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Collateral Admin-NY Sent
EFTA01356135
DBOI Global Services Private Limited A-1 8 A-2. Evolve - Mahindra Technology Path, Inside Matindra World City - SEZ. 302029 Jaipur, India Tel. +1(212)469-3280 Go green. Consider the environment before printing this email. From: Abhijit Mukherjee On Behalf Of Col
EFTA01359364
SAP. Thanks & Regards. Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2 Evolve - Mahindra Technology Park. Inside Matindra World City - SEZ. 302023 Jaipur. India Email <image004.png> From: Jj Litchford Sent: Friday, October 02, 2015 3:35 AM To: PWM BIS-Research Subject: URGENT- Mort
EFTA01375622
COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Matindra World City - SEZ, 302029 Jaipur, India Tel. 212(469)3273 AVAYA -3382706 Email Please send all Bankin related Queries to our new Grou • E-mail ID This communicati
EFTA01384423
opy of check attached above. Kind regards, Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited y Park. Inside Matindra World City - SEZ. 302029 Jaipur. India Ema Please send all the Banking related Queries to our new Group E-mail ID cflopwmbankinclexceptioncheckprocessincalist.db.c
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Sendhil
PersonRefers to Sendhil Mullainathan (economist) and Sendhil-kumar K in Epstein documents
Surendra Singh
PersonPerson referenced in documents
Enid Ellis
PersonPerson referenced in documents

Keith
PersonFirst name reference to multiple individuals in Epstein documents
FX Middle Office
OrganizationOrganization referenced in documents
Melvin Vat
PersonPerson referenced in documents

Bangalore
LocationCapital city of Karnataka state in India
Mohammed-B Hussain
PersonPerson referenced in documents
Electronic City
LocationCity in Karnataka, India
Halina Laczny
PersonPerson referenced in documents
COO Wealth Management Operations
OrganizationOrganization referenced in documents
Hiren Mathur
PersonPerson referenced in documents
Keith Buckholz
PersonPerson referenced in documents