Epstein File EFTA01362685: Patel, Southern Trust and Bear Stearns (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362685: Patel, Southern Trust and Bear Stearns (DS10)

CorrespondenceMarch 27, 2018EFTA013626852 keyword hits

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This document is an email exchange dated March 27, 2018, involving Zack Bunimovich, Xavier Avila, Martin Zeman, Rita Shteynberg, Jitan Patel, and Nina Tona. The communication appears to reference Articles of Organization, though the specific context is not clear from the provided excerpt. The email chain consists of brief, seemingly routine professional communications.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

Southern Trust Bear Stearns professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

the Articles of Organization From: Nina Tona Sent: Tuesday, March 27, 2018 6:02 PM To: Zack Bunimovich Xavier Avila Martin Zeman Rita Shtevnberg Jitan **Patel**

Excerpt 2

Thank you Nina Tona From: Zack Bunimovich Sent: Tuesday, March 27, 2018 5:53 PM To: Xavier Avila ; Martin Zeman ; Rita Shteynberg Jitan **Patel** ; Nina Tona

Excerpt 3

Indyke, Richard Kahn Annual report See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.