Epstein Index›Documents›EFTA01357164
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357164: Patel and Booking (DS10)

CorrespondenceDate unavailableEFTA013571641 keyword hits
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This document appears to be a business communication from 2017 regarding UK and US booking product matters, with references to multiple individuals including Patel, Klyashtorny, Nina Tona, Xavier Avila, Davide-A Sferrazza, and others. The document notes it was under review and provided context regarding product nexus between UK and US operations.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords
booking

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2017 (duly noted that this is currently under review), this document has proved useful in giving context to the UK GM product nexus with solely a US **booking**
Excerpt 2
Klyashtorny ; Nina Tona >; Xavier Avila ; Davide-A Sferrazza AMLUK Reviews ; Devshiji Odedra lan Salters ; Simon Nall Ricky-x **Patel**

📄 Original Document

📄

Read the full document (277 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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