Case Filesd-10-EFTA01478766Dept. of JusticeEFTA Document EFTA01478766
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sd-10-EFTA01478766Dept. of JusticeEFTA Document EFTA01478766
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Subject: Re: USPB hips (C) From: Diego Galan Date: Sat, 01 Feb 20 To: Caroline Kitidis Mathew Negus Cc: Haig Ariyan Chip Packard Classification: Confidential Caroline and Mathew, Attached please find the list of USPB clients and prospects with estimated net worth >$100mm. Let me know if you have any questions. Best, Diego (See attached file: USPB relationships and Prospects - NW greater than $100mm_2014-2-1.xlsx) (Embedded image moved to file: pic25620.gif) Diego Galan Head of
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Dept. of Justice
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sd-10-EFTA01478766
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