Epstein Index›Documents›EFTA01359774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359774: Perform (DS10)

CorrespondenceDate unavailableEFTA013597741 keyword hits
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Internal Deutsche Bank document identifying Hemant-Kumar Rathore, COO of Wealth Management Operations at DBOI Global Services Private Limited. The document contains limited substantive information beyond identifying the individual's name, title, and departmental affiliation.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Hemant-Kumar Rathore / Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services Passion to **Perform**

📄 Original Document

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Read the full document (201 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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