3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01359648
wen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards. Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DB0I Global Services Private Limited Global Bu
EFTA01359749
wen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening (I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047866 CONFIDENTIAL SDNY_GM_00194050 EFTA0
shant Mahendru; Halina Laczny; Paul Morris EFTA01402949 Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards, Gaurav Bhargava fcid:[email protected] Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Glob

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Jj Litchford
PersonIndividual referenced in Epstein documents
Gwen Hill
PersonPerson referenced in documents
Prashant Mahendru
PersonPerson referenced in documents
Halina Laczny
PersonPerson referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG