Re: Southern Financial Commodity Vol Trade [C (Vinit Sahni ‹)Re: Quintessentially Platinum (Chip Packard, 25 Jan 2015)
Case Filesd-10-EFTA01479043Dept. of JusticeRE: Quintessentially Platinum (Diego Galan, 24 Jan 2015)
January 24, 201519p
Case File
sd-10-EFTA01479043Dept. of JusticeRE: Quintessentially Platinum (Diego Galan, 24 Jan 2015)
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Subject: RE: Quintessentially Platinum coming soon. Your support required. [C] From: Diego Galan <MIMI > Date: Sat, 24 Jan 2015 13:25:54 -0500 To: Chip Packard Haig Ariyan Cc: Caroline Kitidis Mathew Negus 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 invite all the bankers /
Date
January 24, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01479043
Pages
19
Persons
0
Integrity
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