1 duplicate copy in the archive
EFTA Document EFTA01460884
Title Matchefta-efta01460884
Case Filesd-10-EFTA01460884Dept. of JusticeEFTA Document EFTA01460884
Unknown1p
Case File
sd-10-EFTA01460884Dept. of JusticeEFTA Document EFTA01460884
Other
From: Diego Galan Sent: 1/24/2015 1:25:54 PM To: Chip Packar • Haig Ariyan CC: Caroline Kitidis • Mathew Negus Subject: RE: Quintessentially Platinum - coming soon. Your support required. [CI Attachments: Quint_201.5.xlsx Classification: Confidential Chip / Haig, Based on the file, there are 61 clients and 9 prospects identified as potential participants. See below the USPB Bankers / PCS brokers covering these relationships and number of clients / prospects. Do you want to invit
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460884
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.