4
Total Mentions
4
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA01362955
am SubType Assad ' Status &sok Broker Currency Ctorety pen Coffer* Conpas). a 1 7ESI4L cCISVIAP rift.g20 Wailed I LICLSKAPS Regards Mash Malhotra Associate I Client on Boarding USD.EUR Ctztcrner os slursFutuuto 0601 Global Services Private Limited Global Business Services A-1 Si A-2. Ev
EFTA01363002
ide docs, if not we move this to London where client is onboarded? Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Mash Malhotra Date: Monday, A r 16 To: Xavier Avila S IMCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052792 CONFIDENTIAL SONY GM_00198976 EFTA01
EFTA01363052
From: Sent: To: CC: Mash Malhotra 4/17/201810:19:48 AM Nina Tona Xavier Avila Joe Aglione NCAOTC Derivatives Mathew Negus Ian Salters Jimmy-H Xu • Pan a•-AC o ra Martin Zema
EFTA02362596
eality 3 Khabeev, Narayanan, Pyari, Jain,=/b> Cortel, Kim, Vallederes C23: Consciousness an= the Arts Day, Menshikova, Colbert, =Oberst, Kostiner, Malhotra, ldnani 9 EFTA_R1_01355538 EFTA02362604 C24: Quantum Ontologi=s 2 Hankey, Narayan, Rulin Xiu, Knox,=nbsp;Kohl, Blum, Green =/span> POS=ER SES

Deepak Chopra
PersonIndian-born American author and alternative-medicine advocate, physician and public speaker
Jaipur
LocationCity in Rajasthan, India
Martin Zeman
PersonIndividual referenced in Epstein documents
Xavier Avila
PersonPerson referenced in documents
Ian Salters
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Mathew Negus
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Joe Aglione
PersonPerson referenced in documents