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Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset79 total

Set 9

Set 10

results for “"Balaji"”

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EFTA01417860Set 10

2015-01-0737p3,980w

City, Hosur Road, 560100 Bangalore, India Tel. Mobile +91 8050027747 Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( fcid ... Hosur Road, 560100 Ban alore, India Tel. Mobile +91 8050027747 Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( Icid ... Hosur Road, 560100 Ban alore, India Tel. Mobile +91 8050027747 Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf

EFTA01417813Set 10

2014-12-2329p3,434w

India Tel. +44(207)5411002 Mobile +91 8050027747 Email manikandan.muralidharan@db.com Backup details - EFTA01417821 Ganesh Balaji (ganesh.balaji@db.com) Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations please contact Level 1 - Karthik (karthik-x.k@db.com) Level ... Balaji (balaji-k.v@db.com)/Kumud (kumud.sharma@db.com) {cid:image002.gif@OlD01B9A.2E284910} Forwarded by Manikandan Muralidharan/db/dbcom on 12/19/2014 08:53 PM {cid:image003.png@OlD01B9A.2E284910} From: {cid:image004.png@OlD01B9A.2E284910} Syed-Anzar Ahmed/db/dbcom {cid:image003.png@OlD01B9A.2E284910 ... Bangalore, India Tel. +44(207)5411002 Mobile +91 8050027747 Email manikandan.muralidharan@db.com Backup details - Ganesh Balaji (ganesh.balaji@db.com) Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations please contact Level 1 - Karthik (karthik-x.k@db.com) Level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf

EFTA01418505Set 10

2014-12-2330p3,424w

Electronic City, Hosur Road, 560100 Ban alore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( fcid ... Electronic City, Hosur Road, 560100 Ban alore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS ( EFTA01418518 For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ... Electronic City, Hosur Road, 560100 Ban alore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf

EFTA01417964Set 10

2015-01-1541p4,081w

Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobi Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji /Kumud {cid:image002.gif ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations pl Level 1 - Karthik Level 2 - Balaji ud {cid:image002.gif@OlD01B9A.2E284910} Forwarded ... Electronic City, Hosur Road, 560100 Bangalore. India Tel. Mobi Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations please contact EFTA01417991 Level 1 - Karthik Level 2 - Balaji umud {cid:image002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji {cid:image002.gif@OlD01B9A.2E284910 ... Park, No.:43, Electronic City, Hosur Road, 5601 Tel. Mobi Emai Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations p Level 1 - Karthik Level 2 - Balaji {cid:image002.gif@OlD01B9A.2E284910 ... Electronic City, Hosur Road, 560100 Bangalore. India Tel. Mobil Email Backup details - Ganesh Balaji EFTA01419412 Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations p Level 1 - Karthik Level 2 - Balaji {cid:image002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf

EFTA01418293Set 10

2014-12-2333p3,706w

Bangalore, India Tel. +44(207)5411002 Mobile +91 8050027747 Email manikandan.muralidharan@db.com Backup details - Ganesh Balaji (ganesh.balaji@db.com) Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations please contact Level 1 - Karthik (karthik-x.k@db.com) Level ... Balaji (balaji-k.v@db.com)/Kumud (kumud.sharma@db.com) {cid:image002.gif@OlD01B9A.2E284910} Forwarded by Manikandan Muralidharan/db/dbcom on 12/19/2014 08:53 PM {cid:image003.png@OlD01B9A.2E284910} From: {cid:image004.png@OlD01B9A.2E284910} Syed-Anzar Ahmed/db/dbcom {cid:image003.png@OlD01B9A.2E284910} EFTA01418304 ... Bangalore, India Tel. +44(207)5411002 Mobile +91 8050027747 Email manikandan.muralidharan@db.com Backup details - Ganesh Balaji (ganesh.balaji@db.com) Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations please contact Level 1 - Karthik (karthik-x.k@db.com) Level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf

EFTA01420435Set 10

2014-12-2331p3,518w

Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile + Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( fcid:image002.gif ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( fcid:image002.gif ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email EFTA01420453 Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf

EFTA01419338Set 10

2014-12-2333p3,675w

Park, No.:43, Electronic City, Hosur Road, 56010 Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji {cid:image002.gif ... Electronic City, Hosur Road, 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations p Level 1 - Karthik Level 2 - Balaji fcid:image002.gif@OlD01B9A.2E2849101 Forwarded ... Electronic City, Hosur Road, 560100 B lore. India Tel. Mobil Email Backup details - Ganesh Balaji (I Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf

EFTA01420192Set 10

2015-01-0631p3,615w

Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( fcid:image002.gif ... Electronic City, Hosur Road, 560100 Ban alore, India Tel. Mobile + Email Backup details - Ganesh Balaji ( Bharath-Kumar MS ( EFTA01420206 For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile + Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ( fcid:image002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf

EFTA01418408Set 10

2015-01-0631p3,462w

Electronic City, Hosur Road, 560100 Ban alore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ... Electronic City, Hosur Road, 560100 Ban alore India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud ... Road, 560100 Ban alore, India Tel. EFTA01418426 Mobile +91 8050027747 Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( )/Kumud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf

EFTA01418944Set 10

2015-01-0634p3,626w

Electronic City, Hosur Road, 560100 Ban'alore India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji {cid:image002.gif ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji {cid:image002.gif@OlD01B9A.2E284910 ... Park, No.:43, Electronic City, Hosur Road, 560100 Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji fcid:image002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf

EFTA01418043Set 10

2014-12-2328p3,226w

Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( {cid:image002.gif@OlD01B9A.2E284910 ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( {cid:image002.gif@OlD01B9A.2E284910 ... Hosur Road, 560100 Ban alore, India Tel. Mobile +91 EFTA01418059 Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji {cid:image002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf

EFTA01418547Set 10

2015-01-0736p3,933w

Bangalore, India Tel. +44(207)5411002 Mobile +91 8050027747 Email manikandan.muralidharan@db.com Backup details - Ganesh Balaji (ganesh.balaji@db.com) Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations please contact Level 1 - Karthik (karthik-x.k@db.com) Level ... Balaji (balaji-k.v@db.com)/Kumud (kumud.sharma@db.com) {cid:image002.gif@OlD01B9A.2E284910} Forwarded by Manikandan Muralidharan/db/dbcom on 12/19/2014 08:53 PM {cid:image003.png@OlD01B9A.2E284910} From: {cid:image004.png@OlD01B9A.2E284910} Syed-Anzar Ahmed/db/dbcom {cid:image003.png@OlD01B9A.2E284910 ... Bangalore, India Tel. +44(207)5411002 Mobile +91 8050027747 Email manikandan.muralidharan@db.com Backup details - Ganesh Balaji (ganesh.balaji@db.com) Bharath-Kumar MS (bharath-kumar.ms@db.com) For Escalations please contact Level 1 - Karthik (karthik-x.k@db.com) Level

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf

EFTA01419447Set 10

2015-01-0533p3,469w

Park, No.:43, Electronic City, Hosur Road, 56010 Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations please contact Level 1 - Karthik Level 2 - Balaji Icid:image002.gif@OlD01B9A.2E2849101 ... Park, No.:43, Electronic City, Hosur Road, 56010 Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations p Level 1 - Karthik Level 2 - Balaji {cid:image002.gif@OlD01B9A.2E284910} Forwarded ... Electronic City, Hosur Road, 560100 Ban.alore India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations pl nt t Level 1 - Karthik Level 2 - Balaji {cid:image002.gif@OlD01ABD.8637A840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419447.pdf

EFTA01418356Set 10

2015-01-0736p3,865w

Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile +91 Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji ( {cid:image002.gif ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( Level 2 - Balaji ( {cid:image002.gif@OlD01B9A.2E284910 ... Electronic City, Hosur Road, 560100 Bangalore, India Tel. Mobile Email Backup details - Ganesh Balaji ( Bharath-Kumar MS For Escalations please contact Level 1 - Karthik ( EFTA01418379 Level 2 - Balaji ( {cid:image002.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf

EFTA01419098Set 10

2014-12-2330p3,438w

detai Ganesh Balaj Bharath-Kuma For Escalations please contact Level 1 - Karthik Level 2 - Balaji Icid:image002.gif@OlD01B9A.2E2849101 EFTA01419107 Forwarded by Manikandan Muralidharan/db/dbcom on 12/19/2014 08:53 PM {cid:image003.png ... Electronic City, Hosur Road, 560100 Ban alore, India Tel. Mobil Email Backup details Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - Balaji {cid:image002.gif ... Electronic City, Hosur Road, 560100 Ban alore India Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations please contact Level 1 - Karthik Level 2 - Balaji {cid:image002.gif@OlD01ABD.8637A840

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf

EFTA01419759Set 10

2015-01-0735p3,775w

Park, No.:43, Electronic City, Hosur Road, 56010 Tel. Mobil Email Backup details - Ganesh Balaji Bharath-Kumar For Escalations 'lease contact Level 1 - Level 2 - {cid:image002.gif@OlD01B9A.2E284910} Forwarded ... Electronic City, Hosur Road, 560100 Bangalore. India Tel. Mobil Email Backup details - Ganesh Balaji EFTA01419776 Bharath-Kumar MS For Escalations 'lease contact Level 1 - Level 2 - {cid:image002.gif@OlD01B9A.2E284910} Forwarded ... Electronic City, Hosur Road, 560100 Bangalore. India Tel. Mobile Email Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations 'lease contact Level 1 - Level 2 - {cid:image002.gif@OlD01ABD.8637A840} Forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf

EFTA01374234Set 10

2014-12-171p201w

Tech Park. No '43 Electronic City. Hosur Road, 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 - Kann Level 2 - Balaji RurviawfvgrOoft --- Forwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374234.pdf

EFTA01373890Set 10

2014-12-191p183w

City. Hosts Road. 560100 Bangalore. India Tel. + 20 11002 Mobile Email Backup details - Ganesh Balaji Btiarath-Kumar MS For Escalations please contact Level 1 • Kati( Level 2 - Balaji Pacift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373890.pdf

EFTA01374254Set 10

1p156w

Global Services Private Limited ionic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bharath-Kurnar MS For Escalations please contact Level 1 - /Carte Level 2 - Balaji Parrittwirr Peep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374254.pdf