Epstein Index›Documents›EFTA01362934
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362934: Patel and Kash Patel (DS10)

CorrespondenceMarch 2, 2018EFTA013629342 keyword hits
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An internal Deutsche Bank email dated March 2, 2018, involving multiple employees such as Monika Valantiejute, Xavier Avila, Iain Macara, Rita Shteynberg, Jitan Patel, and Mathew Negus.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Monika Valantiejute on behalf of GM ACO [GM.ACO@db.com] Sent: 3/2/2018 10:22:05 AM To: Xavier Avila lain Macara Rita Shteynberg Jitan **Patel** 1; Mathew
Excerpt 2
Email From: Xavier Avila Sent: 02 March 2018 13:53 To: GM ACO lain Macara ; Rita Shteynberg Jitan **Patel** Mathew Negus Cc: Nina Tona Alastair Mackinlay Martin

📄 Original Document

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Read the full document (230 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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