7
Total Mentions
7
Documents
11
Connected Entities
Surname or name fragment in documents
EFTA01356374
260 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400. 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Sunday, September 17, 2017 12:37 PM To: Patrick Harris < >; Daphne Cales < Cc: Sheffali Welch Subject: RE: KYC HR
EFTA00292263
Dollars $en"ca type FetlEx Home Delivery Package type Your Packaging Damensaans 23 16 9 -Save dimensions profile Include a rat= label@ (7) Ernai (HTML) Email (Plain Text) Sender Email English r Ship = Tendered 7 Pickup _ - Exception Est.-purled Defvery 1.7' Delivery Notify ReoPief
EFTA01356383
ro Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales B
EFTA01362962
ervices Private Limited Global Business Services A-1 A- Iv - M hin r Technology Park, Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact:- Pankiika.clioffarii:db tom Cubb0Mer N DB.AG SOLCINFINANND This communication may contain confidential and/or privileged in
EFTA01363006
al Services Private Limited Global Business Services A-1 - - .ndra Technology Park. Inside Mahndra World City - SEZ. 302029 Jaipur. India Tel. Ernai Escalations Contact: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have rec
EFTA01363051
ivate Limited Global Business Services A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 304t.Lcd Jaipur. India Tel. Ernai Escalations Contact: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have rec
EFTA01368891
nvestment Solutions Group US & Latin America Deutsche Bark Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Nei Tel. Ernai Daphne Cales All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of t
Akash Malhotra
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG

Rodrigo
PersonRodrigo Stegani, logistics/delivery contact for Epstein properties
Patrick Harris
PersonPerson referenced in documents

Frankfurt
LocationCity in Hesse, Germany
Jaipur
LocationCity in Rajasthan, India
Sheffali Welch
PersonPerson referenced in documents
Mahndra World City - SEZ
OrganizationOrganization referenced in documents
Rodrigo Quintero
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States