Epstein File EFTA01373062: Client, Perform and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373062: Client, Perform and Backup (DS10)

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Internal Deutsche Bank Global Services document regarding new client adoption and onboarding procedures. The document identifies Manikandan Muralidharan and references DBOI Global Services Private Limited located in Velankani Tech Park with escalation contacts including Karthik, Balaji, and Ganesh Balaji Bharath-Kumar. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

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🔑 Evidence Keywords

client perform backup Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Manikandan Muralidharan / Manikandan Muralidharan US - New **Client** Adoption DBOI Global Services Private Limited Block 5,6,7, Velankani Tech Park, No.:43

Excerpt 2

**Client** Onboarding Equities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067065 CONFIDENTIAL SDNY_GM_00213249 EFTA01373062

Excerpt 3

Mobile Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik Level 2 Balaji Passion to **Perform** Forwarded