Epstein File EFTA01387760: Patel and Kash Patel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387760: Patel and Kash Patel (DS10)

CorrespondenceDate unavailableEFTA013877602 keyword hits

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An internal correspondence email discussing MIFID II research access and mentioning various individuals including Nikhil Patel. The email lists several organizations and contacts, including Safanad, Orix Tisch, Alpha Group, and Third Lake, with Anna-Sofiya Lupolover as the sender.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

PM To: Stewart Oldfield < Subject: RE: MIFID II & research - access to portal for clients [I] Classification: For internal use only To clarify, Nikhil **Patel**

Excerpt 2

Safanad - Nikhil **Patel** - Orix Tisch - Steve Warner Alpha Group - Paul Barrett Third Lake Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice