7
Total Mentions
7
Documents
10
Connected Entities
Person referenced in documents
EFTA01363209
dent Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel, Fax Ernai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29, 2016 10:28 AM To: Cynthia Rodriguez; PWM BIS-Research Subject: RE: RESEARCH REQUEST: PR
EFTA01363605
From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President De
EFTA01363837
Management Operations A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Avay Mobil Emai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December 29 2016 10:28 AM To: Cynthia Rodriguez Subject: RE: RESEARCH REQUEST: PRYTANEE Ilj Classif
EFTA01363838
Shreya Parashar Analyst I Research and control DBOI Global Services Private Limited COO Wealth Management Operations A- e - Mahindra Technology Park, Inside Mah
EFTA01363901
From: Shreya Parashar on behalf of PWM 81S-Research Sent: 12/29/2016 10:28:14 AM To: Cynthia Rodriguez Subject: RE: RESEARCH REQUEST: PRYTANEE Classification: For
EFTA01373648
.pdf Size 110KB Ownership Priyanka Rathore View View file Last Modified 3/9/2018 4:01 PM Research_Analia Lapidus.docx.pdf Size 121KB Ownership Shreya Parashar View View file Last Modified 3/7/2018 1:24 PM Case History 3/20/2018 10:34 AM Research_ Hotel Catalinas Suites.pdf Size 107KB Ownership Priyan
EFTA01373825
S.pdf Type Attachment Owner Priyanka Rathore Description View file Related To 01909661 Research_Analia Lapidus.docx.pdf Type Attachment Owner Shreya Parashar Type Attachment Owner Matthew-J Purcell Description View file Related To 01909661 Lilia Judith Lapidus Google Search.pdf Type Attachment Owne

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Cynthia Rodriguez
PersonIndividual referenced in Epstein documents
middle name &
OrganizationOrganization referenced in documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Priyanka Rathore
PersonPerson referenced in documents
Mobil
OrganizationFormer American oil company
Lilia Judith Lapidus
PersonPerson referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
Berta Ruth Bronstein de Lapidus Google
PersonName reference in documents