""Shreya Parashar"" — Epstein Files Search

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EFTA01363901Set 10

2016-12-291p160w

From: Shreya Parashar on behalf of PWM 81S-Research Sent: 12/29/2016 10:28:14 AM To: Cynthia Rodriguez • PWM BIS-Research I I Subject: RE: RESEARCH REQUEST: PRYTANEE Classification ... below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar Shreya Parashar Analyst I Research aid control DBOI Global Services Private Limited COO Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363901.pdf

EFTA01363209Set 10

2016-12-291p156w

Management 345 Park Avenue 10154-0004 New York, NY, USA Tel, Fax Ernai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December ... below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar Shreya Parashar Analyst I Research and control CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363209.pdf

EFTA01408764Set 10

2016-12-304p271w

Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Avaya; Mobile Email From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December ... below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar {https://brandportal.intranet.db.com/img/modules/logo.gif} Shreya Parashar Analyst I Research and control DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408764.pdf

EFTA01407178Set 10

2016-12-294p270w

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December ... below individuals, as in below mail the GCIS number is Kind regards, Shreya Parashar {https://brandportal.intranet.db.com/img/modules/logo.gif} Shreya Parashar Analyst I Research and control DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407178.pdf

EFTA01373825Set 10

2018-04-101p250w

Bronstein de Lapidus.pdf Research_ Constructora Sisto Lapidus S.A And Type Attachment COSILAP S.pdf Owner Shreya Parashar Type Attachment Description Owner Priyanka Rathore View file Description Related To 01909661 View file ... Related To 01909661 Research_Lilia Judith Lapidus.pdf Type Attachment Research_Analia Lapidus.docx.pdf Owner Shreya Parashar Type Attachment Description Owner Shreya Parashar https://dbforcepb.my.salesforce.com/0016000000wduzR/p?retURL400 I 6000000wduzR?s... 4/10/2018 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373825.pdf

EFTA01373648Set 10

2018-03-201p283w

Bronstein de Lapidus.pdf Research_ Constructora Sisto Lapidus S.A And Size 122KB COSILAP S.pdf Ownership Shreya Parashar Size 110KB View View file Ownership Priyanka Rathore Last Modified 3/7/2018 ... 3/9/2018 4:01 PM Research_Lilia Judith Lapidus.pdf Size 166KB Research_Analia Lapidus.docx.pdf Ownership Shreya Parashar Size 121KB View View file Ownership Shreya Parashar Last Modified 3/7/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373648.pdf

EFTA01408891Set 10

2016-12-293p197w

below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Shreya Parashar Analyst I Research and control DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408891.pdf

EFTA01363837Set 10

2016-12-291p173w

Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Avay Mobil Emai From: Shreya Parashar On Behalf Of PWM BIS-Research Sent: Thursday, December ... below individuals, as in below mail the GCIS number is 00000. Kind regards, Shreya Parashar CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054199 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363837.pdf

EFTA01358850Set 10

2018-07-101p312w

Required nI No Results VIII. Court Cases 0 Search not required Prepared by: Shreya parashar Date: 07/10/2018 Research Analyst Instructions: 1. Review and confirm that all results are returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358850.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

Required El No Results VIII. Court Cases O Search not required Prepared by: Shreya parashar Date: 07/11/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA01407417Set 10

Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Shreya Parashar Analyst Team IN/PWM/PWM Requestor Team IN/PWM/PWM Last Update Date 15/06/2017 Request Type NCA customised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407417.pdf

EFTA01358979Set 10

2018-07-101p311w

Required all No Results VIII. Court Cases 0 Search not required Prepared by: Shreya parashar Date: 07/10/2018 Research Analyst Instructions: 1. Review and confirm that all results are returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358979.pdf

EFTA01296236Set 10

2017-06-1514p1,449w

Required O No Results VIII. Court Cases O Search not required Prepared by: Shreya parashar Date: 06/15/2017 Research Analyst Instructions: I. Review and confirm that all results are returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296236.pdf

EFTA01363605Set 10

2017-03-061p161w

From: Cynthia Rodrigu Sent: 3/6/2017 2:28:47 PM To: Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363605.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

Required CI No Results VIII. Court Cases O Search not required Prepared by: Shreya parashar Date: 06/16/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01407773Set 10

2017-03-066p520w

From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 14:28:47 -0500 To: Shreya Parashar < See below. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407773.pdf

EFTA01363838Set 10

2016-12-291p99w

Shreya Parashar Analyst I Research and control DBOI Global Services Private Limited COO Wealth Management Operations A- e - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363838.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset17 total

Set 10

17