⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01578743: Patel and Kash Patel (DS10)
CorrespondenceJanuary 13, 2010EFTA015787432 keyword hits
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excerpts
An internal communication involving David J Dabkowski, Janet E Young, and Sonal J Patel, discussing wire returns and financial transactions at an unspecified organization.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Jan 13 2010 16:12
P. 02
Janet E Young
From:
David J Dabkowski
Sent:
Wednesday, January 13, 2010 3:39 PM
To:
Janet E Young; PB Wire Returns
Cc:
Sonal J **Patel**
Excerpt 2
Thanks
From: Janet E Young
Sent: Wednesday, January 13, 2010 3:38 PM
To: PB Wire Returns
Cc: Sonal J **Patel**; Anita L.
Excerpt 3
Young
Vice President
From: PB Wire Returns
Sent: Wednesday, January 13, 2010 3:20 PM
To: Janet E Young; William ] Doherty
Cc: Sonal J **Patel**; Lavinia X
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