Epstein File EFTA01362913: Patel, Southern Trust and Kash Patel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362913: Patel, Southern Trust and Kash Patel (DS10)

CorrespondenceMarch 12, 2018EFTA013629132 keyword hits

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An email communication chain involving Martin Zeman, Zack Bunimovich, Xavier Avila, Nina Tona, Rita Shteynberg, Mathew Negus, and Jitan Patel, dated March 12-13, 2018. The document appears to be an internal communication with multiple exchanges.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Nina Tona 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

, Zack 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.