Epstein Index›Documents›EFTA01362679
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362679: Patel and Kash Patel (DS10)

CorrespondenceMarch 15, 2018EFTA013626792 keyword hits
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An email exchange on March 15, 2018, between Deutsche Bank employees including Martin Zeman, Zack Bunimovich, Rita Shteynberg, Jitan Patel, Xavier Avila, Liam Osullivan, and Mathew Negus.

👤 Named in This Document
Kash Patel
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Avila Managing Director Deutsche Bank Securities Inc From: Martin Zeman Date: Thursday, Mar 15, 2018, 13:08 To: Zack Bunimovich Rita Shteynber , Jitan **Patel**
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

📄 Original Document

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Source: U.S. Department of Justice

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