⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01357169: Patel, Client and Kash Patel (DS10)
CorrespondenceFebruary 26, 2018EFTA013571692 keyword hits
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excerpts
Email exchange between Nina Tona, Rita Shteynberg, Zack Bunimovich, Jitan Patel, and Lindsay Robinson, discussing red-listed clients and related procedural matters.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Thanks
From: Nina Tona
Sent: Monday, February 26, 2018 6:12 PM
To: Rita Shteynberg
; Zack Bunimovich
>; Jitan **Patel**
; Lindsay Robinson
Cc: cob-cst.ny@list.db.com
Excerpt 2
Thank you
Nina Tona
From: Rita Shteynberg
Sent: Monday, February 26, 2018 5:48 PM
To: Nina Tona
Zack Bunimovich
Jitan **Patel**
Lindsay Robinson
Cc: cob-cst.ny
Excerpt 3
Please speak with Jitan **Patel** about red listed clients and the process around this.
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