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Nirlen Knowledge Park
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01369313.pdf
1 mentionEFTA01369313
ge001.gif> Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management • DB Centre Mumbai, Nirlen Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin <
EFTA01377616.pdf
1 mentionEFTA01377616
d Regards, Vijay Sawant KYC Case Representative Deutsche cm Centre Private limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlen Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074767 CONFIDENTIAL
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
2 docs2 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
2 docs2 co-mentions
VS
Vijay Sawant
PersonPerson referenced in documents
2 docs2 co-mentions
Goregaon East
LocationCity in Karnataka, India
2 docs2 co-mentions