Epstein Index›Documents›EFTA01357156
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357156: Patel and Kash Patel (DS10)

CorrespondenceMarch 15, 2018EFTA013571562 keyword hits
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An email communication from Deutsche Bank Securities involving Martin Zeman, Zack Bunimovich, Rita Shteynberg, Jitan Patel, Nina Tona, and Xavier Avila. The document appears to be a professional correspondence discussing some form of business or financial matter, with multiple parties exchanging messages.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Deutsche Bank Securities Inc From: Martin Zeman Date: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich >, , Rita Shteynberg Jitan **Patel** Nina Tona Cc:
Excerpt 2
From: Zack Bunimovich Sent: Thursday, March 15, 2018 12:29 PM To: Martin Zeman Rita Shteynberg ; Jitan **Patel** Cc: Xavier Avila ; Liam Osullivan >; ; Mathew
Excerpt 3
Thanks, Zack From: Martin Zeman Sent: Wednesday, March 14, 2018 5:09 PM To: Zack Bunimovich ; Rita Shteynberg >; ; Jitan **Patel** Cc: Xavier Avila ; Liam

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