Epstein File EFTA01406508: Patel, Southern Trust and Bear Stearns (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406508: Patel, Southern Trust and Bear Stearns (DS10)

CorrespondenceMarch 2, 2018EFTA014065082 keyword hits

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A series of internal email communications between multiple employees, including Xavier Avila, Rita Shteynberg, and Jitan Patel, discussing unspecified professional matters at Deutsche Bank in March 2018. The emails involve multiple recipients and appear to be routine workplace correspondence.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands Deutsche Bank professional virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

From: Xavier Avila Sent: Monday, March 05, 2018 10:59 AM To: Rita Shteynberg >; ; Mathew Negus >; ; Jitan **Patel** Cc: Alastair Mackinlay >; ; Martin Zeman

Excerpt 2

Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Negus >; Nina Tona >; ; Jane Varley >; GM ACO >; Xavier Avila >; Iain Macara >; ; Jitan **Patel**

Excerpt 3

Thanks Jane From: Monika Valantiejute On Behalf Of GM ACO Sent: 02 March 2018 15:22 To: Xavier Avila >; ; Iain Macara i Rita Shteynberg >; ; Jitan **Patel**