Epstein File EFTA01400073: Cruz, Patel and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01400073: Cruz, Patel and Booking (DS10)

CorrespondenceDate unavailableEFTA014000732 keyword hits

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excerpts

An email communication involving multiple recipients including Johnson, Simon Nall, Martin Zeman, Daniel-A Klyashtorny, Nina Tona, Xavier Avila, Davide-A Sferrazza, Devshiji Odedra, Ian Salters, and Ricky-x Patel. No specific substantive content is discernible from the provided excerpt.

👤 Named in This Document

Ted Cruz Kash Patel

🔑 Evidence Keywords

booking first time Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Johnson Cc: Simon Nall Martin Zeman Daniel-A Klyashtorny Nina Tona Xavier Avila Davide-A Sferrazza AMLUK Reviews Devshiji Odedra Ian Salters Ricky-x **Patel**

Excerpt 2

; Martin Zeman y ; Daniel-A Klyashtorny Nina Tona >; Xavier Avila >; ; Davide-A Sferrazza >; AMLUK Reviews ; Devshiji Odedra >; Ian Salters ; Ricky-x **Patel**

Excerpt 3

; Martin Zeman ; Daniel A Klyashtorny >; ; Nina Tona >; Xavier Avila >; Davide-A Sferrazza ; AMLUK Reviews ; Devshiji Odedra >; Ian Salters ; Ricky-x **Patel**