Case Filesd-10-EFTA01479167Dept. of JusticeEFTA Document EFTA01479167
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Case File
sd-10-EFTA01479167Dept. of JusticeEFTA Document EFTA01479167
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Subject: RE: Quintessentially Platinum - coming soon. Your support required. [C] From: Diego Galan Date: Tue, 27 Jan To: Chip Packard Caroline Kitidis Haig Ariyan Cc: Mathew Negu Classification: Confidential Clients must meet the criteria below and be on-boarded as part of KCP: Estimated net worth: >$500M (documented by publicly available information, i.e. Forbes List) Investable assets: >$50M must be invested currently with DeAWM Current or estimated total revenue potential per ann
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Dept. of Justice
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sd-10-EFTA01479167
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23
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