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Corpus: 1990-03-17 – 2025-12-01
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EFTA01450556
Dataset 10
2013-12-13
1p
176w
Subject:
Fw: Fw: New Banking Account- and Karyna Shuliak
From:
AmandaKirby[
To:
Richard Kahn
…m Gupta; PWM AOG Sub'ect: Re: Fw: New Banking Account:- and Karyna Shuliak [I] C asst ication: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, shivani Kacholia DBIJI Global services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City sE2,302029
Jai ur
, India P No. - From: PwMA0G/db/dbcom To: Manish-m Gupta/db/dbcom@DBAPAC, Shivani Kacholia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450556.pdf
EFTA01373094
Dataset 10
2019-07-15
1p
108w
Subject:
Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein DI
From:
Deshraj Singh-Tomar
To:
Stewart Oldfield
…20190711_093945.pdf; grid_alert_DB12000P_18647360_11602729_20190711_093915.pdf; grid_alert_DB12000P_18647360_11638366_20190711_093946.pdf Classification: For 'Memel use only Hello Attached is look back alert for the party mentioned above Thanks and Regards, Deshraj Singh Tomar Analyst I Research and Control Deutsche Bank Trust Company Americas COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029
Jai ur
. India Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373094.pdf
EFTA01478261
Dataset 10
2016-05-03
4p
446w
Subject:
RE: Nonpost Transaction A/c dtd 05-02-2016 [I]
From:
Aracely Sanchez
To:
Paul Morris ‹ >
…Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Jai ur
India Tel. Mobile Email fcid:
[email protected]
Please send all the Bankin' related lueries to our new Group E-mail ID This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478261.pdf
EFTA01402793
Dataset 10
2015-10-02
4p
349w
Subject:
RE: URGENT- Mort, Inc. Research [I]
From:
Anshu Parashar
To:
Jj Litchford
…except for Jeffrey Epstein. It's PCR is under investigation, we will send it to you tomorrow. Thanks & Regards, {cid:
[email protected]
} Anshu Parashar DBOI Global Services Private Limited PWM US Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Jai ur
India Email fcid:
[email protected]
From: Jj Litchford Sent: Friday, October 02, 2015 8:51 PM To: Anshu Parashar; PWM BIS-Research; Akshay Davera Subject: RE: URGENT- Mort…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402793.pdf
EFTA01372234
Dataset 10
1p
47w
Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Ci - SEZ, 302029
Jai ur
, India Tel. Email dboi.oversioht©db.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065884 CONFIDENTIAL SDNY GM_00212068 EFTA01372234
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372234.pdf
EFTA01373130
Dataset 10
1p
55w
8 Transactions- Preauthorized Debit Thanks & regards, Oversight & Escalation Team Oversight & Escalation DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World Ci - SEZ 302029
Jai • ur
India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067162 CONFIDENTIAL SDNY_GM_00213346 EFTA01373130
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373130.pdf
EFTA01450877
Dataset 10
1p
93w
Classification: For internal use only Hello Raunak, We have again today contacted bene bank for the confirmation. Await their response. Thanks & Regards Deepak Ramchandani DBOI Global Services Private Limited cash operations,us0 NY Investigations
Jai ur
India From: IRaunak Tanwar/db/dbcom 1 I To: I Deepak Raschandani/db/dbcore$38APAC, I Cc: 'Paul Morris/db/dbcom08AMERICAS, Aracely Sanchez/db/dbcomeD8AMERICAS, Arpit Pathak/db/dbcomeDBAPAC I Date: 112/24/2013 08:20 PM I subject: I IRe: Pw: Ciao Case Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450877.pdf
EFTA01453938
Dataset 10
1p
33w
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City SEZ 302029
Jai ur
India P No. - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111801 CONFIDENTIAL SDNY_GM_00257985 EFTA01453938
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453938.pdf
EFTA01407812
Dataset 10
2p
170w
Subject:
Check referral; Account no: ; Amount: 7500 [I]
From:
sigver dbgps
To:
Jj Litchford
…the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bbla/- filename is null.pdf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing returns guidelines. Kind Regards, Priyanka Vadhera Operations Analyst I USD checks DBOI Global Services Private Limited Global Cash Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029
Jai ur
India EFTA01407813
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407812.pdf
EFTA01417937
Dataset 10
2019-07-15
1p
90w
Subject:
Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward
From:
PWM BIS-Research <
[email protected]
>
To:
Stewart Oldfield
…0400 To: Stewart Oldfield Cc: PWM BIS-Research <
[email protected]
>, PWMUS AMLKYC <
[email protected]
> Classification: For internal use only Hello Attached is look back alert for the party mentioned above Thanks and Regards, {cid:
[email protected]
} Deshraj Singh Tomar Analyst I Research and Control Deutsche Bank Trust Company Americas COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029
Jai ur
India Mobile Email EFTA01417937
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417937.pdf
EFTA01421929
Dataset 10
2017-11-13
4p
417w
Subject:
RE: Wire Payments update [I]
From:
Bhavesh Chandani ‹ >
To:
William-M Finn
…Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Jai ur
, India Mobile VOIP telephone: Email Please send all the Banking related Queries to our new Group E-mail ID EFTA01421931 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421929.pdf
EFTA01465634
Dataset 10
2013-11-13
1p
85w
Subject:
Re: New Bankin Account:- Mort Inc ac (I)
From:
Shivani Kacholia
To:
PWM AOG
…I) From: Shivani Kacholia Date: Wed, 13 Nov 2013 14:22:25 -0500 To: PWM AOG Amanda Kirby 11§§§§§§§§§§§§§§§§1fr, Paul Morris Cc: Kapil Navani Komal Shahani Manish-m PWM AOG Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world City - SEZ,302029
Jai ur
, India EFTA01465634
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465634.pdf
EFTA01450204
Dataset 10
2013-10-18
1p
89w
Subject:
Re: Fw: New Banking Accounts:- Hyperion Air,
From:
Shivani Kacholia
To:
Gaurav Bhargava Amanda Kirby Paul Morris
…18/2013 7:10:26 PM To: Gaurav Bhargava Amanda Kirby Paul Morris CC: Manish-m Gupta PWM AOG Subject: Re: Fw: New Banking Accounts:- Hyperion Air, Classification: For internal use only Hi All, The account has been opened. Please let me know if any changes required. Thanks & Regards, Shivani Kacholia NMI Global services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra world city SEZ,302029
Jai ur
, India CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450204.pdf
EFTA01450202
Dataset 10
2013-10-18
1p
91w
Subject:
Re: Fw: New Banking Account :-JEGE,Incacc842953459, 44129754 0]
From:
Shivani Kacholia
To:
Gaurav Bhargav manila Kirb Paul Morris
…46 PM To: Gaurav Bhargav manila Kirb Paul Morris CC: Manish-m Gup PWM AOG Subject: Re: Fw: New Banking Account :-JEGE,Incacc842953459, 44129754 0] Classification: For internal use only Hi All, The account has been opened Please let me know if any changes required. Thanks & Regards, shivani Kacholia 0BOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - mahindra Technology Park, Inside mahindra world city SEZ 302029
Jai ur
India CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450202.pdf
EFTA01406114
Dataset 10
2019-03-20
4p
377w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]
From:
Stewart Oldfield
To:
Bhavesh Chandani
…cid:
[email protected]
} Bhavesh Chandani Process Supervisor I PWM US Operations DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Jai ur
, India VOIP telephone: Email fcid:
[email protected]
Integrity I Sustainable Performance I Client Centricity I Innovation Discipline I Partnership Please send all the Bankin. related Queries to our new Group E-mail ID From: Yvette Tirrito Sent: Wednesday, March 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406114.pdf
EFTA01421162
Dataset 10
2019-06-06
2p
148w
Subject:
OD Referral dated 06-05-2019 For AC # 42953424
From:
Hemant-Kumar Rathore
To:
Stewart Oldfield
…to pay 2. Reason on how and when the OD will be covered 3. Seek CRM Approval for any account if overdrawn USD 100K. Thanks, With regards, Hemant-Kumar Rathore {cid:
[email protected]
} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ 302029
Jai'ur
India Please send all the Banking related Queries to our new Group E-mail ID EFTA01421162 EFTA01421163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421162.pdf
EFTA01406955
Dataset 10
2018-04-17
10p
1,258w
Subject:
RE: KYC Breach SOUTHFINANMD Southern Financial, LLC FFT Location [I]
From:
Akash Malhotra
To:
Nina Tona
…is still reflecting under FFT location. Request you to action and confirm. fcid:
[email protected]
Quote fcid:
[email protected]
Unquote Regards Akash Malhotra Associate I Client on Boarding DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - EFTA01406955 SEZ, 302029
Jai ur
, India Tel. Emai Escalations Contact:- From: Nina Tona Sent: Tuesday, April 17, 2018 6:02 PM To: Mathew Negus ; Jimmy-H Xu <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406955.pdf
EFTA01407977
Dataset 10
2018-12-17
6p
544w
Subject:
FW: Message in format validation :: , T: , A/C :
From:
Rishabh Sharma < II>
To:
Stewart Oldfield
…Killed the case. @ Shanu Please approve. EFTA01407977 Regards, Rishabh Sharma {cid:
[email protected]
} DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Jai ur
, India Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407977.pdf
EFTA01424771
Dataset 10
2019-02-05
6p
430w
Subject:
FW: FORMAT VALIDATION FAILED FILED 20 : , T: [I]
From:
Rishabh Sharma
To:
Stewart Oldfield
…Please Approve EFTA01424771 Regards, Rishabh Sharma {cid:
[email protected]
} DBOI Global Services Private Limited C00 Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029
Jai ur
, India Tel. Mobile Email : Please send all the Banking related Queries to our new Group E-mail ID
[email protected]
From: Vipul Jain On Behalf Of swift fin Sent: Tuesday, F .51 AM To: Don Delcher ; Kathryn J Stanfield …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424771.pdf
EFTA01464223
Dataset 10
2013-09-12
2p
191w
Subject:
Fw: New bankin account :- Jee ers, Inc [I]
From:
Manish-m Gupta
To:
Amanda Kirby <a>,
…Could you please provide the Limits as well. Thanks & Regards, Manish Gupta Manish Gupta DBOI Global Services Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029
Jai ur
, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcomQDB AMERICAS, Cc: Kusam Saini/db/dbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464223.pdf
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