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6 results for “
"VORUGANTI"
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EFTA01299483
Set 10
2015-10-01
3p
699w
ANITA KALRA ACCOUNT 60 WALL STREET //US BUY COST RRN - 0/B DBTCO AMERIC - PURU
VORUGANTI
C/O DEUTSCHE BANK 60 WALL ST 11TH F L NEW YORK NY 10005 DEUTSCHE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299483.pdf
EFTA01460974
Set 10
1p
497w
Revenue CAMOGLU ISIK 1 0% 11,057,885 0% 5,613 0%
VORUGANTI
PURU 1 0% 11,009,608 0% 31,818 0% CLAWSON CURTIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460974.pdf
EFTA01255962
Set 9
2015-04-01
5p
1,088w
ACCOUNT NEW YORK, NY 10005•2858 //US BNY COST RAN - 0/B OBTOO AMEBIC - PLAU
VORUGANTI
0/0 DEUTSCHE BANK 60 WALL ST IITH P L NEW YORK NY 10005 DEUTSCHE BANK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255962.pdf
EFTA01255954
Set 9
2016-02-01
4p
936w
ANITA KALRA ACCOUNT 60 WALL STREET //US BEY COST RRN - 0/B DBTCO AMERIC - PURU
VORUGANTI
181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 DEUTSCHE BANK TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf
EFTA01255968
Set 9
2018-06-01
4p
1,069w
ACCOUNT 60 WALL STREET //US BEY COST RAN - 0/8 DBTCO AMEBIC 35271046 35271046 - PURU
VORUGANTI
181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 DEUTSCHE BANK TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255968.pdf
EFTA01255960
Set 9
2016-03-01
2p
327w
ACCOUNT 60 WALL STREET //US BUY CUST RRN - 0/8 DBTCO AMERIC 35244021 35244021 - PURU
VORUGANTI
181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 DEUTSCHE BANK TRUST COMPANY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255960.pdf
Corpus: 1990-03-17 – 2025-12-01
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6 total
Set 9
4
Set 10
2