Epstein File EFTA01362523: Patel, Southern Trust and Kash Patel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362523: Patel, Southern Trust and Kash Patel (DS10)

CorrespondenceMarch 12, 2018EFTA013625232 keyword hits

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This document is an email exchange from March 12-13, 2018, involving Zack Bunimovich, Martin Zeman, Xavier Avila, Nina Tona, Rita Shteynberg, Mathew Negus, and Jitan Patel. The communication appears to be a standard professional email chain with no substantive details provided in the excerpt.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

Southern Trust professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Zack Bunimovich Sent: Tuesday, March 13, 2018 11:16 AM To: Martin Zeman >; Xavier Avila Cc: Nina Tona >; Rita Shteynberg >; Mathew Negus >; Jitan **Patel**

Excerpt 2

From: Martin Zeman Sent: Monday, March 12, 2018 10:19 AM To: Zack Bunimovich >; Xavier Avila Cc: Nina Tona >; Rita Shteynberg >; Mathew Negus >; Jitan **Patel**

Excerpt 3

- Annual report See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.